DOSSIERS / JACQUES DAVID
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Sole trader dossier

JACQUES DAVID

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312541824 · 312541824 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DAVID
fr_inpi
312541824
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-08-20
fr_inpi
5 RUE HENRY BORDEAUX, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
6 EDITIONSdissolvedALAIN FRANCOIS SERIEdissolvedALAIN PRIEMdissolvedANNECY DISTRIBUTIONdissolvedARA SAVOYdissolvedAUDE EMMANUELLE JACQUETdissolvedAURELIE GUEYDANactiveCABINET JLP CONSEILSdissolvedCAPITALPdissolvedCEDRIC ANGELETTIdissolvedCHANTAL LANCTINdissolvedCLAIRE EMMANUELLE SARAH COHENdissolvedDOMINIQUE LEBASdissolvedFINANCIERE DE SAVOIEactiveFINANCIERE DE SAVOIE AFFAIREdissolvedFRANCOISE PREJEANdissolvedGAUTIER CONSEILactiveGIFECdissolvedGROUPE ESOP CONSEILactiveJEAN PASCAL NAVONIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JACQUES DAVID (principal) matches PEP Jacques David — Q66499713. 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