DOSSIERS / YANNICK DAVID
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Sole trader dossier

YANNICK DAVID

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-305784936 · 305784936 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YANNICK DAVID
fr_inpi
305784936
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1900-01-01
fr_inpi
46 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES
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)

YANNICK DAVID (principal) matches PEP Yannick David — Q66501373. 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