Key facts
dissolvedDANIEL CAMPBELL
fr_inpi
807544515
fr_inpi
dissolved
fr_inpi
2017-12-08
fr_inpi
2018-11-14
fr_inpi
2 B AV RAPHAEL, 75016 PARIS
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Sole trader dossier
DANIEL CAMPBELL
RISK SCORE14LOW RISK
Companies at this address
20 totalALBERT BENNAIMAMBRE ET FLORIAN FERALCONSTANTIN THEODOREDéborah GHRENASSIAFDR FINANCEFOULQUES AXEL FLORENT DU REAU DE LA SAISONNIEREGABRIEL JEUDIHELENE THEODOREMARIE-LAURE DEBONSMICHEL CLOUPPHC CONSEILRICHARD BENNAIMSCI ARAGOSCI D ENGHIENSCI DU 2BIS AV RAPHAEL D.B.H.SCI EDARDSCI GUERSANTSCI HAUTEVILLESCI RAPHAEL
Risk signals
4 matchedlow
Clustered address
Address shared by 20 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
medium
Politically exposed person (PEP)
DANIEL CAMPBELL (principal) matches PEP Daniel Campbell — member of the 1st Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DANIEL CAMPBELL (principal) matches PEP Daniel Campbell — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 14?
4 signals+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100
Insolvency timeline
1 eventsDissolved / struck off