DOSSIERS / DANIEL BENOIST
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Sole trader dossier

DANIEL BENOIST

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919792945 · 919792945 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BENOIST
fr_inpi
919792945
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
23 RUE AMIRAL COURBET, 24110 SAINT-ASTIER
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)

DANIEL BENOIST (principal) matches PEP Daniel Benoîst — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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