DOSSIERS / MARCEL DAVID
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Sole trader dossier

MARCEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-320078249 · 320078249 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL DAVID
fr_inpi
320078249
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
1992-07-23
fr_inpi
CRS DE LA REPUBLIQUE, 11200 LEZIGNAN-CORBIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABC TISSUSdissolvedALBERT LATORREdissolvedAMICALE DES ANCIENS DE LA 43dissolvedDELECLUSE YVONNE RECOULESdissolvedDEPORTES INTERNES RESIST PATRIdissolvedELISE FRANCdissolvedFRANCINE CLAUDE GIMENOdissolvedGASTON AMILAdissolvedJACQUES LAGUENSdissolvedJANINE BOURRELdissolvedJEAN PAUL CLOTTESdissolvedL OUSTALETdissolvedMARIE ROSE ROLLANDdissolvedP LOMBARIEdissolvedROBERT VIEUdissolvedROGER GRILLARDdissolvedROSE MARIE SANCHEZdissolvedS A R L ETABL PRADERE ET FILSdissolvedSERGE HENRI PRADEactiveYVAN BOUISSOUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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