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Sole trader dossier

FRANCOISE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-484058532 · 484058532 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFRANCOISE DANIEL

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Registration484058532

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Statusactive

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Incorporated2005-03-01

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Registered addressLES AUZIERES, 84820 VISAN

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Companies at this address

2 total

LES COMPAGNONS DU SUDdissolved

Connections

1 link

Shared operator — likely the same administrator

LES COMPAGNONS DU SUDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCOISE DANIEL (principal) matches PEP Daniel Francoise — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100