DOSSIERS / DANIEL CREEDON
← SearchExport PDF
Sole trader dossier

DANIEL CREEDON

FRANCE · SOLE TRADER · INCORPORATED 2006-09-19
KYBE ID: FR-492525662 · 492525662 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CREEDON
fr_inpi
492525662
fr_inpi
dissolved
fr_inpi
2006-09-19
fr_inpi
2025-02-14
fr_inpi
PENFRAT, LE HAMEAU DE PEEMOR PEN, 29160 CROZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DANIEL CREEDON (principal) matches PEP Daniel J. Creedon — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off