DOSSIERS / DANIEL SPAGNOU
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Sole trader dossier

DANIEL SPAGNOU

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-522798941 · 522798941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL SPAGNOU
fr_inpi
522798941
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
20 AV DES ARCADES, 04200 SISTERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL SPAGNOU (principal) matches PEP Daniel Spagnou — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL SPAGNOU (principal) matches PEP Daniel Spagnou — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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