DOSSIERS / MICHEL DANIEL
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Sole trader dossier

MICHEL DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-782196836 · 782196836 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DANIEL
fr_inpi
782196836
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2005-01-10
fr_inpi
RTE DE BORDEAUX, 47600 NERAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PELTRANdissolvedALBRET MULTI SERVICESdissolvedBELLANDI AUTOMOBILESdissolvedCOOP AGRICOLE DU NERACAISdissolvedDALLA-BARBA ANTOINE & JEAN-LUCdissolvedDAVID CHRISTOPHE CEREAdissolvedEURL AUTOS SERVICES NERACdissolvedFRANCO FURLANdissolvedGARAGE PROST NERACdissolvedGEORGES CEREAdissolvedHENRI FURLANdissolvedJEAN CLAUDE BARTHEdissolvedJEAN SAVARINOdissolvedLOUIS VECCHIdissolvedMARQUOPLAC PRODUCTIONSdissolvedM C CASTAINGdissolvedMICHEL DANIELdissolvedNERAC OCCASIONactivePETROLES DU MERACAIS SARLdissolvedROBERT THEPAUTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL DANIEL (principal) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off