DOSSIERS / DANIEL PETRUS
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Sole trader dossier

DANIEL PETRUS

FRANCE · SOLE TRADER
KYBE ID: FR-780206355 · 780206355 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL PETRUS
fr_inpi
780206355
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
02850 PASSY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MERCIERactiveANNE MARIE MERCIERactiveANNICK BERGERactiveBERNARD VRAYETdissolvedDANIEL DARNACdissolvedDENISE SYLVESTRE GROS MAURICEactiveEDOUARD GAUTHIERactiveFABRICE JEAN HUBERTactiveFABRICE MARTINactiveFRANCOISE BERGERactiveGERARD DARNACdissolvedHUGUETTE FUSELIERactiveINDIVISION VRAYET JACQUELINEactiveJACQUELINE PATRICIA GAUTHIERactiveJEAN DEMOULINdissolvedJEAN MARIE DUBOISdissolvedJEAN WALLEactiveJEREMY MICHEL PATRICK PATRIC DHONDTdissolvedJOCELYNE MARIE ALICE GAUTHIERactiveJONATHAN GAUTHIERactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

DANIEL PETRUS (principal) matches PEP Peter Daniel — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL PETRUS (principal) matches PEP Peter Daniell — Member of the 1626 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off