DOSSIERS / DANIEL HOGAN
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Sole trader dossier

DANIEL HOGAN

FRANCE · SOLE TRADER · INCORPORATED 1964-05-21
KYBE ID: FR-784529505 · 784529505 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HOGAN
fr_inpi
784529505
fr_inpi
dissolved
fr_inpi
1964-05-21
fr_inpi
1900-01-01
fr_inpi
33 RUE DES CORDELIERES, 75013 PARIS
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
medium

Politically exposed person (PEP)

DANIEL HOGAN (principal) matches PEP Daniel Hogan — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off