DOSSIERS / CHARLES DANIEL
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Sole trader dossier

CHARLES DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-777498775 · 777498775 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES DANIEL
fr_inpi
777498775
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2005-12-30
fr_inpi
243 RUE JEAN JAURES, 29200 BREST
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)

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 events
Dissolved / struck off