Key facts
activeDANIEL JOSEPH
fr_inpi
993594357
fr_inpi
active
fr_inpi
2025-11-21
fr_inpi
2 SQ Jean de la Fontaine, 95100 Argenteuil
fr_inpi
Sole trader dossier
DANIEL JOSEPH
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
28 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 28 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100