DOSSIERS / DANIEL FOIN
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Sole trader dossier

DANIEL FOIN

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-479051542 · 479051542 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL FOIN
fr_inpi
479051542
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
12 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACANTHEactiveAIT-MOUS SALAH ET M'HAMEDactiveALEXANDRA DRAXLER MORSYdissolvedARTS DE VIVRE EURO CHINOISdissolvedASSOCIATION POUR LA PROMOTION DE L'EDUCATIONactiveASSOCIATION RENNES NOTRE DAMES DES CHAMPSactiveBAGELS AND BROWNIESdissolvedBLEU NUIT PRODUCTIONdissolvedCATHERINE VIVIANE DOMINIQUE MOREEdissolvedCHANTAL PENOTdissolvedCLAIRE LELIEVREactiveCONSTANCE LANXADEactiveCORINNE SKORUPKAdissolvedDAU LAU KINGdissolvedDAVID BERTREUXactiveDAVID MACAULAY SHARPdissolvedDGNdissolvedD'HENIN FINANCEdissolvedDOMINIQUE LUGANDactiveEDITH WALRAVEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Politically exposed person (PEP)

DANIEL FOIN (principal) matches PEP Daniel Foin — Q66500237. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100