DOSSIERS / DANIEL BARON
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Sole trader dossier

DANIEL BARON

FRANCE · SOLE TRADER · INCORPORATED 2003-10-16
KYBE ID: FR-450696968 · 450696968 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BARON
fr_inpi
450696968
fr_inpi
active
fr_inpi
2003-10-16
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RUE DES CHALIGNY, CAP AFFAIRES NANCY, 54000 NANCY
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 BARON (principal) matches PEP Daniel Baron — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.

Risk journey — why 0?

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