DOSSIERS / DANIEL LANCE
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Sole trader dossier

DANIEL LANCE

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-488601246 · 488601246 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LANCE
fr_inpi
488601246
fr_inpi
dissolved
fr_inpi
2004-04-01
fr_inpi
2017-06-23
fr_inpi
8 RUE Tonduti de l'Escarène, 06000 Nice
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 LANCE (principal) matches PEP Daniel Lance — Q66500698. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off