DOSSIERS / FRANCOIS DANIEL
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Sole trader dossier

FRANCOIS DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2025-04-10
KYBE ID: FR-943154542 · 943154542 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS DANIEL
fr_inpi
943154542
fr_inpi
active
fr_inpi
2025-04-10
fr_inpi
3 RUE Royale, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOIS DANIEL (principal) matches PEP Daniel François — Q66500756. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DANIEL (principal) matches PEP Daniel François — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 0?

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