Key facts
dissolvedJEAN CLAUDE DAVID
fr_inpi
310724224
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1993-11-29
fr_inpi
9 RUE SAINT-GERMAIN L'AUXERROIS, 75001 PARIS
fr_inpi
Sole trader dossier
JEAN CLAUDE DAVID
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 total9 RUE L'AUXERROISANGELA MARIE CLAIRE GNESOTTOASSOCIATION DE BOCCARD.ORGASSOCIATION N PLUSBRASSERIES GESTION INVESTISSEMENTSCLEMENT JEAN-MARIE FREDERIC JOUVECOLETTE LARCHETGEM CONNEXION PLUSINERKOMAVINIGIMIROSLAV PETROVMONIA SOFIA MENDES[ND]NICOLE GNESOTTOSYND.COPR. DU 9 R SAINT GERMAIN L'AUXERRXingyue Wang
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN CLAUDE DAVID (principal) matches PEP Jean-Claude David — Q66500520. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off