DOSSIERS / FRANCOIS DANIEL
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Sole trader dossier

FRANCOIS DANIEL

FRANCE · SOLE TRADER
KYBE ID: FR-777639840 · 777639840 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS DANIEL
fr_inpi
777639840
fr_inpi
dissolved
fr_inpi
1990-06-30
fr_inpi
KERGAOUEN, 29390 SCAER
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

FRANCOIS DANIEL (principal) matches PEP Daniel François — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off