DOSSIERS / DANIEL CLERC
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Sole trader dossier

DANIEL CLERC

FRANCE · SOLE TRADER · INCORPORATED 2025-04-22
KYBE ID: FR-943543058 · 943543058 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CLERC
fr_inpi
943543058
fr_inpi
active
fr_inpi
2025-04-22
fr_inpi
41 CRS Suchet, 69002 Lyon
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 CLERC (principal) matches PEP Daniel Clerc — Q66500886. Apply enhanced due diligence.

Risk journey — why 0?

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