DOSSIERS / DANIEL PESQUET
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Sole trader dossier

DANIEL PESQUET

FRANCE · SOLE TRADER · INCORPORATED 1980-05-09
KYBE ID: FR-785537671 · 785537671 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PESQUET
fr_inpi
785537671
fr_inpi
dissolved
fr_inpi
1980-05-09
fr_inpi
1995-03-31
fr_inpi
8 RUE DU CENTRE, 93260 LES LILAS
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 PESQUET (principal) matches PEP Daniel Pesquet — Q66501399. 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