DOSSIERS / DANIEL BESNARD
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Sole trader dossier

DANIEL BESNARD

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-597110196 · 597110196 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BESNARD
fr_inpi
597110196
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2003-02-12
fr_inpi
41160 MOREE
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)

DANIEL BESNARD (principal) matches PEP Daniel Besnard — Q66499679. 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