DOSSIERS / RAY DANIEL
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Sole trader dossier

RAY DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1970-08-20
KYBE ID: FR-784474082 · 784474082 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAY DANIEL
fr_inpi
784474082
fr_inpi
dissolved
fr_inpi
1970-08-20
fr_inpi
1986-02-06
fr_inpi
27 RUE DE LA FORGE ROYALE, 75011 PARIS 11
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off