DOSSIERS / DANIEL PARIS
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Sole trader dossier

DANIEL PARIS

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-626770408 · 626770408 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PARIS
fr_inpi
626770408
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1991-12-31
fr_inpi
39800 GROZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A I C A LA DIANE DE CUISANCEactiveANDRE MARANDETdissolvedASSOC RURALE SPORTS LOISIRS CULTURESactiveAUGUSTE BULABOISdissolvedBENJAMIN FOURNERETdissolvedCLAUDE RUTYdissolvedCOLETTE LEBRUNdissolvedCOOPERATIVE SCOLAIREdissolvedEDWIGE KRAVTCHENKOactiveENTREPRISE URRO LEROUXdissolvedFLORIAN LHERITIERactiveGILBERT RIGAUDactiveGILBERT SOUVETdissolvedHENRI ROBERT CORNUdissolvedJEAN FRANCOIS ROGER COURdissolvedJEAN MARIE BRUGGERdissolvedJOEL MAUBLANCdissolvedLOUIS ROYdissolvedMADELEINE HEVINactiveMARCEL BOISSONactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

DANIEL PARIS (principal) matches PEP Daniel Paris — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off