DOSSIERS / DANIEL FRANCOIS
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Sole trader dossier

DANIEL FRANCOIS

FRANCE · SOLE TRADER
KYBE ID: FR-701970733 · 701970733 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL FRANCOIS
fr_inpi
701970733
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
24350 TOCANE-SAINT-APRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN GUILLENdissolvedALAIN MICHEL SAVIGNACdissolvedALEX BEAUDEAUdissolvedALICE DENISactiveALICE RICHARDdissolvedANDRE SUBRENATdissolvedANGEL TOMYdissolvedANNIE CIPIERREdissolvedARMAND BORDEdissolvedBLAISE CHAUMETTEdissolvedBUREAU AIDE SOCIALE DE TOCANE SAINT APREdissolvedCENT MEDICAL CHEVE-ROBERTdissolvedC PEYTOUREAUdissolvedCULTURE LOISIRS EDUCATIONactiveDANIEL FAURIEdissolvedDANIEL FRANCOISactiveDANIEL LAVAUDactiveDANIEL PUYJEANNEdissolvedEDOUARD FRANCOISdissolvedEDOUARD GOUGEONdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Politically exposed person (PEP)

DANIEL FRANCOIS (principal) matches PEP Daniel François — Q66500756. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FRANCOIS (principal) matches PEP Daniel François — community councilor of Ternois. 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

Insolvency timeline

1 events
Dissolved / struck off