Who owns FLORENT NICOLAS DAQUET?

No ownership or control links for FLORENT NICOLAS DAQUET are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FLORENT NICOLAS DAQUET's risk level?

WhiteIntel flags FLORENT NICOLAS DAQUET as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FLORENT NICOLAS DAQUET appear across sources?

FLORENT NICOLAS DAQUET is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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FLORENT NICOLAS DAQUET

Name: FLORENT NICOLAS DAQUET — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLORENT NICOLAS DAQUET, Organization, FR

FLORENT NICOLAS DAQUET — French company (icij:icijol-56014014). 3 holdings. Cited to 1 registry.

ICIJ icijol-56014014OrganizationFR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FLORENT NICOLAS DAQUET
- DISCODERY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLORENT NICOLAS DAQUET — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FLORENT NICOLAS DAQUET is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FLORENT NICOLAS DAQUET is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DISCODERY LIMITED
Also holds roles at 5 other companies
- JORDAN JEAN-LOUIS FLEURICHAMPshareholder of
- LORENZO FRANCOIS MARIN MENEGHINIshareholder of
- NICOLAS TAREK JACQUES ELIE MECHELANYshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns FLORENT NICOLAS DAQUET?: No ownership or control links for FLORENT NICOLAS DAQUET are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FLORENT NICOLAS DAQUET's risk level?: WhiteIntel flags FLORENT NICOLAS DAQUET as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FLORENT NICOLAS DAQUET appear across sources?: FLORENT NICOLAS DAQUET is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FLORENT NICOLAS DAQUET. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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