DOSSIERS / JEAN PAUL DAVID
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Sole trader dossier

JEAN PAUL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316235308 · 316235308 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PAUL DAVID
fr_inpi
316235308
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1998-03-13
fr_inpi
95 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN PAUL DAVID (principal) matches PEP Jean-Paul David — Q66499713. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL DAVID (principal) matches PEP Jean-Paul David — conseiller régional de Provence-Alpes-Côte d'Azur, 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