DOSSIERS / GUY DAVID
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Sole trader dossier

GUY DAVID

FRANCE · SOLE TRADER · INCORPORATED 1981-01-02
KYBE ID: FR-321584096 · 321584096 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY DAVID
fr_inpi
321584096
fr_inpi
dissolved
fr_inpi
1981-01-02
fr_inpi
2019-06-14
fr_inpi
2 AV VICTOR HUGO, 21000 DIJON
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)

GUY DAVID (principal) matches PEP Guy David — community councillor of Grand Avignon. 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