DOSSIERS / MARTINE DAVID
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Sole trader dossier

MARTINE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1980-11-16
KYBE ID: FR-325057768 · 325057768 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE DAVID
fr_inpi
325057768
fr_inpi
dissolved
fr_inpi
1980-11-16
fr_inpi
1900-01-01
fr_inpi
20 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTINE DAVID (principal) matches PEP Martine David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE DAVID (principal) matches PEP Martine David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off