DOSSIERS / ALAIN DAVID
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Sole trader dossier

ALAIN DAVID

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-301789160 · 301789160 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN DAVID
fr_inpi
301789160
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2014-12-31
fr_inpi
AV EDOUARD LE BELLEGOU, LES IBIS, 83000 TOULON
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)

ALAIN DAVID (principal) matches PEP Alain David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off