DOSSIERS / GUY DAVID
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Sole trader dossier

GUY DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-307781252 · 307781252 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY DAVID
fr_inpi
307781252
fr_inpi
dissolved
fr_inpi
1983-09-02
fr_inpi
17430 BORDS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE BEZIAUDdissolvedANDRE DAUNASdissolvedANDRE MECHAINdissolvedBELLU ET DORAYdissolvedCENTRE D ANIMATION DE BORDSactiveCHRISTIAN FERREdissolvedCONSTRUCTIONS MECANIQUES DE SAINTONGEdissolvedCTRE COM ACTION SOCIALE DE BORDSactiveDANIEL LOUIS BAZANdissolvedDAVID LUCAS STEdissolvedETABLISSEMENTS ROBERT MARCOUILLEdissolvedFAMILLES RURALES ASSOCIATION DE BORDSdissolvedFRANCK CHEVAILLIERdissolvedGEORGES BELLUdissolvedGEORGES BELLUdissolvedGEORGES FABERESactiveGUY PERTUSdissolvedINDIVISIOON PERROCHEAUactiveJEAN BOULEdissolvedJEAN LAMOTHEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

GUY DAVID (principal) matches PEP Guy David — community councillor of Grand Avignon. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off