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Sole trader dossier

CHRISTIAN DAVID

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-307401703 · 307401703 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN DAVID

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Registration307401703

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Statusdissolved

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Incorporated1964-01-01

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Dissolved2010-12-31

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Registered address66820 CORNEILLA-DE-CONFLENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AIME BOHERdissolved CARRION MONTSERRAT ANTICHdissolved CLAUDE GOZEdissolved COOPERATIVE FRUITIERE LE CADYdissolved EXPLO FAMIL MODEF LANGUEDOC ROUSSILLONdissolved HENRI MARTINdissolved JEAN ARISTIDEdissolved JEAN MICHEL JEAN-MICHEL ALBERT MARGAILdissolved JEANNE DOUFFIAGUESdissolved MARTIN CAPEILLEdissolved PATRIMOINE CULTURES DECOUVERTESactive RENE BROCdissolved ROBERT FAJALdissolved SERGE SEMERNIAKOFFdissolved SOC COOP AGRIC FRUITIERE VALLEE DU CADYdissolved UNION NATIONALE DES RETRAITES ET PERSONNES AGEESactive YVETTE VILARDELLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (principal) matches PEP Christian David — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (principal) matches PEP Christian David — Q66500660. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off