DOSSIERS / MARIE DANIEL
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Sole trader dossier

MARIE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2002-12-18
KYBE ID: FR-444818538 · 444818538 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE DANIEL
fr_inpi
444818538
fr_inpi
active
fr_inpi
2002-12-18
fr_inpi
KERVOTER, 56850 CAUDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN CONASactiveASS NAUTIQUE LES AMIS DE L EAUactiveCHRISTIAN YHUELactiveGOKHAN TASTANactiveHENRI JEAN ARMEL DEQUAYdissolvedHYGIENE ASSAINISS LORIENTAISdissolvedISABELLE LE LOERdissolvedJEAN-FRANCOIS LE BOLEdissolvedJEAN MARIE GUENNECdissolvedJOSEPH LE TEUFFdissolvedMARCEL COUFdissolvedMARGAUX DEFRANCEactiveMARIE THERESE JAFFREDOdissolvedPIERRE YHUELdissolvedSARL LE CUNFF-BOURHISdissolvedSAS J.F. LE BOLEdissolvedSOC EXPLOIT CHAUFF SERVI LE TEUFFdissolvedYVES YHUELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE DANIEL (principal) matches PEP Daniel Marie — Q66500410. Apply enhanced due diligence.

Risk journey — why 0?

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