DOSSIERS / DANIEL JEAN
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Sole trader dossier

DANIEL JEAN

FRANCE · SOLE TRADER
KYBE ID: FR-651107872 · 651107872 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN
fr_inpi
651107872
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DARCET, 75017 PARIS
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 JEAN (principal) matches PEP Daniel Jean — Q66500314. 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