DOSSIERS / DAVID DANIEL
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Sole trader dossier

DAVID DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1971-04-15
KYBE ID: FR-784746315 · 784746315 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID DANIEL
fr_inpi
784746315
fr_inpi
dissolved
fr_inpi
1971-04-15
fr_inpi
1900-01-01
fr_inpi
44 RUE DES SOLITAIRES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DAVID DANIEL (principal) matches PEP Daniel David — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID DANIEL (principal) matches PEP Daniel David — Q30103103. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off