DOSSIERS / R. DANIEL COURTAGE
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R. DANIEL COURTAGE

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-498163831 · 498163831 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R. DANIEL COURTAGE
fr_insee
498163831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-04
fr_insee
6 RUE Recteur Schmitt, 44300 Nantes
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66.22Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RONAN DANIELPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RONAN DANIEL (officer) matches PEP Daniel J. Ronan — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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