DOSSIERS / DANIEL LE GOFF
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Sole trader dossier

DANIEL LE GOFF

FRANCE · SOLE TRADER · INCORPORATED 2002-11-15
KYBE ID: FR-444064141 · 444064141 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL LE GOFF
fr_inpi
444064141
fr_inpi
dissolved
fr_inpi
2002-11-15
fr_inpi
ZA DU RULAN, 56160 GUEMENE-SUR-SCORFF
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)

DANIEL LE GOFF (principal) matches PEP Daniel Le Goff — Q66501387. Apply enhanced due diligence.

Risk journey — why 0?

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