DOSSIERS / DANIEL WINDELS
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Sole trader dossier

DANIEL WINDELS

FRANCE · SOLE TRADER · INCORPORATED 1995-06-15
KYBE ID: FR-681099206 · 681099206 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL WINDELS
fr_inpi
681099206
fr_inpi
dissolved
fr_inpi
1995-06-15
fr_inpi
2004-11-30
fr_inpi
91 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
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 WINDELS (principal) matches PEP Daniel Windels — Q66500878. 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