DOSSIERS / JEAN-CLAUDE DANIELE
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE DANIELE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-14
KYBE ID: FR-519028674 · 519028674 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-CLAUDE DANIELE
fr_inpi
519028674
fr_inpi
dissolved
fr_inpi
2009-12-14
fr_inpi
2015-09-30
fr_inpi
49 RUE LE CORBUSIER, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE DANIELE (principal) matches PEP Jean-Claude Daniel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE DANIELE (principal) matches PEP Jean-Claude Daniel — Q66501370. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off