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Sole trader dossier

DANIEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-327037966 · 327037966 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DAVID

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Registration327037966

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Statusdissolved

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Incorporated1983-01-01

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Dissolved1997-05-15

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Registered address39110 ANDELOT-EN-MONTAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN CATHELINEAUactive AMICALE BOULE ANDELOCIENNEactive ANDREE MARIE LOUISE FERREUXdissolved ANDREE RENEE RODDEdissolved ANNE BOURGEOISactive ANNE MARIE JACQUOTdissolved ASSOCIATION DU FOOTBALL CLUBactive ASSOCIATION FAMILIALE RURALEdissolved ASSOC LA LYRE ANDELOTIENNEactive BOULANGERIE PATISSERIE GENINdissolved CLAUDE BADAIREdissolved DENIS BOURGEOISdissolved EARL DES LILASdissolved EARL DES PETITS CHENESdissolved ENTREPRISE VALCESCHINIactive FRANCHE COMTE EXPLOSIFSdissolved FRANCOISE RIDOUdissolved FRANCOIS LOUIS JOSEP CASTELLAdissolved GAEC BOUSSONdissolved GENIN MARCELLE ET FILSactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

DANIEL DAVID (principal) matches PEP Daniel David — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DAVID (principal) matches PEP Daniel David — Q30103103. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1997-05-15Dissolved / struck off