DOSSIERS / ZOÉ DANIEL
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Sole trader dossier

Zoé Daniel

FRANCE · SOLE TRADER · INCORPORATED 2025-05-04
KYBE ID: FR-944012962 · 944012962 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1Sources

Key facts

active
Zoé Daniel
fr_inpi
944012962
fr_inpi
active
fr_inpi
2025-05-04
fr_inpi
10 B RUE Bernard Mulé, 31400 Toulouse
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
DOMINIQUE VERINShared registered address · 6 share this[ND]Shared registered address · 6 share thisGEORGES COLLARDShared registered address · 6 share thisADTIMEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/FR-944012962/network.

Risk signals

1 matched
medium

Politically exposed person (PEP)

Zoé Daniel (principal) matches PEP Zoe Daniel — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 0?

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