DOSSIERS / DANIEL FRANCOIS
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Sole trader dossier

DANIEL FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-701004590 · 701004590 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DANIEL FRANCOIS
fr_inpi
701004590
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
22 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHMED MAHDOUDOUdissolvedALIMENTATION DE L'ETOILE DE NUITactiveALI REMZI AKTURKdissolvedALMARactiveASSOCIATION RESAVAactiveBECHIR BELBALIactiveBECHIR HAJJIdissolvedBOUCHTA ZBITOUdissolvedCALIPOdissolvedDENISE ROQUEdissolvedECO PRODUCTIONdissolvedELEC FRANCE BATIMENTactiveFranck Pascal Remy MonsignyactiveGEORGES HUBERT MARIE DRAPEAUdissolvedGEORGES ROLLANDactiveGILLES MAURICE SIMON PAGISdissolvedHEDI BEN KHEMAIS BATTIKHactiveHICHEM OUEGHLANIdissolvedINDIV LENY SCHIFFERactiveKIAZIM ABDELCHAFICK TRIQUIactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 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
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100