DOSSIERS / DANIEL VIALA
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Sole trader dossier

DANIEL VIALA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903969947 · 903969947 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL VIALA
fr_inpi
903969947
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
10 AV DE LA RESISTANCE, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAHOFISdissolvedCAPHIdissolvedCATHERINE ISABELLE POUJOLdissolvedCHRISTIAN ARAGNOUETdissolvedCHRISTINE MARIE BRET-DIBATactiveDOMINIQUE ANDRE TERRISSEdissolvedHELENE SALLENAVEdissolvedINCISIVEdissolvedIVO CARDOSO FERREIRAdissolvedJEAN MARC THEVENIAUDdissolvedJordan MansanarezactiveMARIE FABIENNE DUBOISdissolved[ND]activePATRICK YVES JEAN BAHONdissolvedPFMJ.06dissolvedPIERRE CLAUDE BOURGEOISdissolvedRENE DUSSAUdissolvedSCI TERRISSEdissolvedSCM DES DOCTEURS BRUCHER ET BRET-DIBATdissolvedSIDI NDIAYEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DANIEL VIALA (principal) matches PEP Daniel Viala — Q66500621. Apply enhanced due diligence.

Risk journey — why 6?

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