DOSSIERS / CHRISTIAN DAVID
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Sole trader dossier

CHRISTIAN DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-317185544 · 317185544 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN DAVID
fr_inpi
317185544
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV COLBERT, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CABINET IMMOBILIAdissolvedCHARLES PORTALdissolvedERNEST VADASZdissolvedFORUMdissolvedGAETAN DI GIORGIdissolvedGENEVIEVE DALMASSOdissolvedGEORGES ABELdissolvedIMMOBILIERE L ONYX SOC CIVILEdissolvedISABELLE RODRIGUEZdissolvedJEAN CHRISTOPHE BETRANCOURTdissolvedJEAN PAUL BOURGOINdissolvedJ. SOURD ET J. JACQUIN CABINET COLBERTdissolvedL ALBATRE CIVILE IMMOBILIEREdissolvedLES BOISSONS GAZEUSES ALGERIENNESdissolvedLES ENTREPOTS D'ALIMENTATION DU MIDIdissolvedL OFFICE DES PARTICULIERSdissolvedLUCIEN MARTINdissolvedMADELEINE GUIDETTOdissolvedMARIANO MANTAdissolvedMICHELE BERNARDIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (principal) matches PEP Christian David — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (principal) matches PEP Christian David — Q66500660. 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