DOSSIERS / HENRI DAVID
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Sole trader dossier

HENRI DAVID

FRANCE · SOLE TRADER · INCORPORATED 1957-01-01
KYBE ID: FR-307488254 · 307488254 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI DAVID
fr_inpi
307488254
fr_inpi
dissolved
fr_inpi
1957-01-01
fr_inpi
1996-08-26
fr_inpi
06470 GUILLAUMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AME LA COLETTE LE LAVIGNEactiveARMAND LANCEdissolvedARTHUR DE LUCAdissolvedASS SPORTS LOISIRS DE GUILLAUMEactiveCAISSE DES ECOLES DE GUILLAUMESdissolvedCOMITE ORG FOIRE CONCOURS DE GUILLAUMESactiveCONSERVATOIRE DES TRADITIONS CULINAIRESactiveCTIM SORBIERSactiveCTRE COM ACTION SOCIALE DE GUILLAUMESactiveDANIEL FIRMINdissolvedDANIEL GILLOUXdissolvedDE LUCA JOSEPH ET MARCELLEactiveHERVE CESAR JULES GRAILLEdissolvedITINERANCEactiveJULES ALPHONSE LOUIS DAVIDdissolvedJULIETTE LAUGIERdissolvedLOUIS RANCURELdissolvedMARCELLE DE LUCAdissolvedMARIA GILLOUXdissolvedMARIE GILLOUXdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

HENRI DAVID (principal) matches PEP Henri David — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off