DOSSIERS / DAVID TAYLOR
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Sole trader dossier

DAVID TAYLOR

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-329946081 · 329946081 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DAVID TAYLOR
fr_inpi
329946081
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1900-01-01
fr_inpi
30 RUE JULES KUMER, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADRIEN ALOISIdissolvedAGP RENOVATIONdissolvedBERNARD MOUNIERdissolvedBLAGUES & DESSINSdissolvedCHARLOTTE MARTINE KUCAactiveCHRISTIAN GENTHONdissolvedDANIEL HAIM ELBAZdissolvedDIOGENE MUTOMBOdissolvedEDWARD SAHAKYANactiveGEVORG VARDANYANdissolvedGRETA GHAZARYANdissolvedGYUMRIactiveHOVHANNES KARAPETYANdissolvedIRENE KOLISCHEWdissolvedJean Gatien SeryactiveJMW BATIMENTSactiveJOSEPH HERNANDEZdissolvedLAETITIA DERHYdissolvedLAURENT BAUDdissolvedLOUIZA HASSANIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

DAVID TAYLOR (principal) matches PEP David Taylor — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID TAYLOR (principal) matches PEP David Taylor — member of the State Senate of Wisconsin, United States. 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
Dissolved / struck off