DOSSIERS / FRANCIS DAVID
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Sole trader dossier

FRANCIS DAVID

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316496033 · 316496033 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS DAVID
fr_inpi
316496033
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2000-04-28
fr_inpi
BD DES PAS ENCHANTES, 44230 SAINT-SEBASTIEN-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGUESSE OLIVIER JOURDAIN PAOLAdissolvedANDREE JOSETTE PIBLINGERactiveCLOVISdissolvedDAVID LUCIEN COLLARDdissolvedETABLISSEMENTS GUILLARDdissolvedFRANCOISE LE BRUNdissolvedFRANCOIS RENE ALBERT MARTINdissolvedL C DIFFUSIONdissolvedLUCIEN RENE BRIANDdissolvedMARIE MARTINE BERNEBEdissolvedM PRAUDdissolvedPAOLA YVETTE IRENE JOURDAINdissolvedRENE SELECTION GUILLARDdissolvedSARL BROCHARD YVONNICKactiveSARL DAVID FRANCISdissolvedSARL GOTHAdissolvedSTEPHANIE PROUdissolvedSYLVIANE LE HELLEGOUARCHdissolvedTWINSKILLdissolvedYVES RENE EMILE CHARLES LERAYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

FRANCIS DAVID (principal) matches PEP Francis David — Q66501008. 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