DOSSIERS / MARCEL DAVID
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Sole trader dossier

MARCEL DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-319876991 · 319876991 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL DAVID
fr_inpi
319876991
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE ALEXANDRE DUMAS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMMAR TALAHdissolvedANNA GENTILEdissolvedANNIE CLAUDE MICHELLE BOHERSdissolvedCASIMIR BIELICKIdissolvedCHRISTINE CALDUCH-MARTIdissolvedEVARISTO MOLLdissolvedGEORGES DEVINdissolvedGESTIA IMMOBILIERE S.A.R.L.dissolvedGUY MARCEL CHARLES MASSEdissolvedHELENE MIGNOTdissolvedJACQUELINE LEGROSdissolvedJEAN BAPTISTE MASSONIdissolvedJEAN FRANCOIS CHAMBEROTdissolvedJONATHAN TOULISSEdissolvedLEON BOHANNAdissolvedMARCEL GUERINdissolvedMARDOCHE HATTARdissolvedMARIA ALCALAdissolvedMOHAMED BELHADDADdissolvedMOHAMED DAHOUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off