DOSSIERS / MARIA DANIEL
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Sole trader dossier

MARIA DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1954-12-25
KYBE ID: FR-541005971 · 541005971 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA DANIEL
fr_inpi
541005971
fr_inpi
dissolved
fr_inpi
1954-12-25
fr_inpi
1986-08-08
fr_inpi
208 RUE DE LA CONVENTION, 75015 PARIS 15
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)

MARIA DANIEL (principal) matches PEP Daniel Marie — Q66500410. 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