Key facts
dissolvedDANIEL GAUDEL
fr_inpi
786157586
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL SAINT PIERRE, 49700 DOUE-EN-ANJOU
fr_inpi
Sole trader dossier
DANIEL GAUDEL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
DANIEL GAUDEL (principal) matches PEP Daniel Gaude — Q66499682. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off