DOSSIERS / VALERIE DANIEL
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Sole trader dossier

VALERIE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2015-02-27
KYBE ID: FR-810190033 · 810190033 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE DANIEL
fr_inpi
810190033
fr_inpi
dissolved
fr_inpi
2015-02-27
fr_inpi
2025-12-31
fr_inpi
4 CHE DE BRONDEAU, 33370 POMPIGNAC
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)

VALERIE DANIEL (principal) matches PEP Valérie Daniel — Q66499788. 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