DOSSIERS / DANIEL PARIS
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Sole trader dossier

DANIEL PARIS

FRANCE · SOLE TRADER
KYBE ID: FR-784497356 · 784497356 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PARIS
fr_inpi
784497356
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELFATTAK CHELLIdissolvedABRAHAM LEVYdissolvedAHMED ZEGADIdissolvedALAIN ANDRE DELFORGEdissolvedALICE SEVERINdissolvedANDRE DIDIERJEANdissolvedANDREE JOLYdissolvedANDRE ESNAULTdissolvedANDRE GUILLOTdissolvedANTONIO MANZOLIdissolvedB CINIERdissolvedBERNADETTE FRANCOISE DIEHLdissolvedBERTHE BISSERIERdissolvedBERTRAND YVES MARIE G LAMYdissolvedCAROLINE MANTELdissolvedCATHERINE VINCENTdissolvedCHRISTIAN LAMOTTEdissolvedCHRISTINE PERSINEdissolvedCLAUDIUS VINCENTdissolvedDANIEL ROGER PERRIERdissolved

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Politically exposed person (PEP)

DANIEL PARIS (principal) matches PEP Daniel Paris — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off