DOSSIERS / DANIEL MORGAN
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Sole trader dossier

DANIEL MORGAN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-850047853 · 850047853 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL MORGAN
fr_inpi
850047853
fr_inpi
active
fr_inpi
2019-04-15
fr_inpi
37 RUE ETIENNE MARCEL, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLE LAUGIERdissolvedBALISES, CONSEILS & EXPERTISE SASdissolvedCOLLECTIF DES INDEPENDANTS POUR LE NUMERIQUEactiveCONDATEdissolvedCONSEIL AMENAG PARTICIPATION IMMOBdissolvedCOPR 37 R E MARCELactiveCREATION PRODUCTION DISTRI CONSEILdissolvedDARYA BRYAKINAdissolvedDE GESTION DU CCHSCT DE LA PRODUCTION CINEMATOGRAPHIQUEactiveENZAOdissolvedFACTOTUMdissolvedG P GdissolvedHELVETICADESIGNEDINTHEALPSactiveLA ROCADE EXPANSIONactiveLE PLATEAU EXTENSIONactiveLORIS PARFUM ETIENNE MARCELactiveMCONSEIL & PATRIMOINEdissolved[ND]activePAVEL ASTAFYEVactiveQUENSISactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DANIEL MORGAN (principal) matches PEP Daniel H. Morgan — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100