DOSSIERS / PAUL DANIEL
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Sole trader dossier

PAUL DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-441721800 · 441721800 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL DANIEL
fr_inpi
441721800
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2002-12-31
fr_inpi
LE POUYAULT, 24750 TRELISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAUL DANIEL (principal) matches PEP Daniel Paul — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off