DOSSIERS / JACQUES DAVID
← SearchExport PDF
Sole trader dossier

JACQUES DAVID

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-006044093 · 006044093 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES DAVID
fr_inpi
006044093
fr_inpi
active
fr_inpi
1960-01-01
fr_inpi
PL FREDERIC MISTRAL, 04210 VALENSOLE
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)

JACQUES DAVID (principal) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

Risk journey — why 0?

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