DOSSIERS / DS - DANIEL SALOMON CONSULTANT
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Company dossier

DS - DANIEL SALOMON CONSULTANT

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500071535 · 500071535 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DS - DANIEL SALOMON CONSULTANT
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500071535
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dissolved
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Limited liability company (SARL)
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2007-10-09
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2013-11-04
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9 QUAI DU CHANOINE WINTERER, 67000 STRASBOURG
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82.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL SALOMONAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL SALOMON (officer) matches PEP Daniel Salomon — member of the State Senate of Montana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL SALOMON (officer) matches PEP Daniel Salomon — member of the Montana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off