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Sole trader dossier

DANIEL SULLIVAN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-828521849 · 828521849 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameDANIEL SULLIVAN

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Registration828521849

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Statusdissolved

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Incorporated2021-02-15

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Registered address34 AV DES FAUVETTES, 93360 NEUILLY-PLAISANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

2C INVESTISSEMENTSdissolved 2C MEDIASdissolved AMELIE CHAVAUDRAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

DANIEL SULLIVAN (principal) matches PEP Daniel Sullivan — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL SULLIVAN (principal) matches PEP Daniel L. Sullivan — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100