DOSSIERS / DANIEL FRANCOIS
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Sole trader dossier

DANIEL FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-810162024 · 810162024 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL FRANCOIS
fr_inpi
810162024
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
6 RTE DU CATEAU, 59980 HONNECHY
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)

DANIEL FRANCOIS (principal) matches PEP Daniel François — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FRANCOIS (principal) matches PEP Daniel François — Q66500756. Apply enhanced due diligence.

Risk journey — why 0?

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