DOSSIERS / DANIEL GOURIOU
← SearchExport PDF
Sole trader dossier

DANIEL GOURIOU

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522740448 · 522740448 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GOURIOU
fr_inpi
522740448
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
2012-02-29
fr_inpi
5 RUE DE CHATEAUDUN, 92250 LA GARENNE-COLOMBES
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 GOURIOU (principal) matches PEP Daniel Gouriou — Q66500423. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off