Key facts
dissolvedJEAN-PIERRE DAVID
fr_inpi
319563664
fr_inpi
dissolved
fr_inpi
1980-08-06
fr_inpi
1989-03-28
fr_inpi
64 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi
Sole trader dossier
JEAN-PIERRE DAVID
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALAIN LAZAREBARBARA MARIE LILIANE MARICKE LEMAILLEBENJAMIN ROLAND ETIENNE MARTINCASRA FINANCEMENTDIDIER YVES XAVIER SUTTERFIDUC REVISION ENTREP COMPTABLFREDERIC YVES ANDRE MARTINHOLDING CASRAISABELLE CAGNATJOSSELIN DOMINIQUE FACONLaura Marie Emma HENNEQUINMARTA INES MORTERA BLANCO[ND][ND][ND][ND]PIERRE FABIEN JOSEPH FOURNIERSOLUTION CONSO
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN-PIERRE DAVID (principal) matches PEP Jean-Pierre David — Q66501110. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off