DOSSIERS / DANIEL BOUYGES
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Sole trader dossier

DANIEL BOUYGES

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-803750769 · 803750769 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BOUYGES
fr_inpi
803750769
fr_inpi
active
fr_inpi
2013-06-01
fr_inpi
LES FARGES, 19300 MOUSTIER-VENTADOUR
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 BOUYGES (principal) matches PEP Daniel Bouyges — community councillor of Ventadour - Égletons - Monédières. Apply enhanced due diligence.

Risk journey — why 0?

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