DOSSIERS / DANIEL SALOMON
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Sole trader dossier

DANIEL SALOMON

FRANCE · SOLE TRADER
KYBE ID: FR-569704653 · 569704653 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL SALOMON
fr_inpi
569704653
fr_inpi
dissolved
fr_inpi
1995-01-23
fr_inpi
AV LONGUEIL, 78600 MAISONS-LAFFITTE
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 SALOMON (principal) matches PEP Daniel Salomon — member of the State Senate of Montana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL SALOMON (principal) matches PEP Daniel Salomon — member of the Montana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off