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Sole trader dossier

DANIEL FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-571037027 · 571037027 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FRANCOIS

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Registration571037027

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Statusdissolved

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Incorporated1957-12-25

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Dissolved1993-06-30

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Registered address4 RUE SCIPION, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF MAHARSIdissolved ADJOA ANIN SERWAHdissolved ALAIN CHRISTIAN JEAN BIZEULdissolved ALEXANDRA TERRANCE GRAYdissolved ANTONIO MOREIRA GOMEZ MONTEIROdissolved ARQUE EN CIELdissolved ASSO JAZZ AUX PIEDSactive BEAactive BERNARD RAYMOND COLASactive BLUE CLEAN SERVICESdissolved BOUM4SEBactive BRIGITTE GILARDIactive CAROLINE BENEDETTOactive CATHERINE VERDEAUdissolved CHARLES IMBERT TRAOREdissolved CHRISTIAN J-FRANCOIS JEAN-FRANCOIS GONZALEZdissolved CLAUDE AUGUSTE QUIQUETactive CLAUDE YVAN FREDERIC ROUILLEactive EDITIONS DEMOPOLISdissolved ELIANE MARIE JOSE DE ROSENdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

DANIEL FRANCOIS (principal) matches PEP Daniel François — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FRANCOIS (principal) matches PEP Daniel François — Q66500756. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1993-06-30Dissolved / struck off