DOSSIERS / DANIEL CARON
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Sole trader dossier

DANIEL CARON

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518203526 · 518203526 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CARON
fr_inpi
518203526
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
7 CHE DE SAINT SERNIN, 31290 VILLENOUVELLE
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 CARON (principal) matches PEP Daniel Caron — Q66500980. Apply enhanced due diligence.

Risk journey — why 0?

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