Key facts
dissolvedCHARLES DANIEL
fr_inpi
775842727
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE BENOIT MALON, 30100 ALES
fr_inpi
Sole trader dossier
CHARLES DANIEL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CHARLES DANIEL (principal) matches PEP Charles Daniel — senator of the French Third Republic, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off