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Sole trader dossier

JOSEPH DANIEL

FRANCE · SOLE TRADER
KYBE ID: FR-542129804 · 542129804 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH DANIEL

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Registration542129804

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CELESTINE HOUELdissolved CONSTRUC ETUDE RECHERC IMMOBILdissolved DELATTRE FRANCINE RAYNAUDdissolved FRANCOIS LOUIS MARIE BARRETdissolved GENEVIEVE LAMOTTEdissolved GEORGETTE GEORGETdissolved JEAN PAUL BESNARDdissolved LOUIS NAYROLLESdissolved MAURICE DEVISdissolved M LOUISE CHAULIEUdissolved [ND]active PENELOPE PRODUCTIONSdissolved PLENIUM PUBLISHING FRANCdissolved RAYMOND DUBOISdissolved REGIE VENTEdissolved RENE LAURENTdissolved SOLANGE COLLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

JOSEPH DANIEL (principal) matches PEP Joseph J. Daniel — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 35?

2 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off