DOSSIERS / DIDIER DAVID
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Sole trader dossier

DIDIER DAVID

FRANCE · SOLE TRADER · INCORPORATED 2002-10-07
KYBE ID: FR-318033891 · 318033891 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER DAVID
fr_inpi
318033891
fr_inpi
dissolved
fr_inpi
2002-10-07
fr_inpi
2006-12-24
fr_inpi
138 AV DE LA VISTE, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER DAVID (principal) matches PEP Didier David — Q66501008. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off