DOSSIERS / DANIEL DOYEN
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Sole trader dossier

DANIEL DOYEN

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-922924600 · 922924600 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL DOYEN
fr_inpi
922924600
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
PLT FOFO, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIC BIANCHIdissolvedANNIE VALENTINE FRANCOUALdissolvedDELPHINE ANGELA GLORIA DOMINGOSdissolvedENAELPHRIDA HOUEactiveFRANCOISE LUCIENNE CYPRIAdissolvedGEORGES ABEL MONGERANDdissolvedGRAZIELLA MYRIAM PEREZdissolvedISABELLE ATTALdissolvedKENNY MORRIS KIMBOOdissolvedMADELEINE BOLNETdissolvedMARCEL PAMPHILE LORSOLDdissolvedMARIE TERESA CEBALLOS DIEZdissolvedPATRICK ROGER RENE DREUXdissolvedPHILIPPE JACQUES ARTHURdissolvedSAMMANdissolvedSCI CLAIRCIAdissolvedTOUFIK BENREKTAdissolvedVALERIE JENNY SCIALOMdissolvedYVAN ATTALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DANIEL DOYEN (principal) matches PEP Daniel Doyen — Q66501390. Apply enhanced due diligence.

Risk journey — why 6?

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