DOSSIERS / MARCEL DAVID
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Sole trader dossier

MARCEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-319781357 · 319781357 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL DAVID
fr_inpi
319781357
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
2002-09-30
fr_inpi
31 RUE DE LA PLAGE, 44740 BATZ-SUR-MER
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)

MARCEL DAVID (principal) matches PEP Marcel David — member of the French National Assembly, France. 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