Key facts
dissolvedJEAN DANIEL
fr_inpi
782875439
fr_inpi
dissolved
fr_inpi
1991-03-17
fr_inpi
24 RUE EDOUARD DELANGLADE, 13006 MARSEILLE
fr_inpi
Sole trader dossier
JEAN DANIEL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN DANIEL (principal) matches PEP Daniel Jean — Q66500314. 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