DOSSIERS / DANIEL DAVID
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Sole trader dossier

DANIEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1983-10-24
KYBE ID: FR-330311002 · 330311002 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL DAVID
fr_inpi
330311002
fr_inpi
dissolved
fr_inpi
1983-10-24
fr_inpi
1988-01-01
fr_inpi
309 AV VICTOR HUGO, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDEL-HALIM TRIBECHEdissolvedAPEPactiveBERNARD RENE JULES ROUXdissolvedCARMINO CHIAROdissolvedCHARLES AURELIEN TURBELINdissolvedCHRISTIAN ADRIEN BERNARDIdissolvedC.S.IdissolvedDIDIER DUFOURdissolvedDOMINIQUE PASCAL MICHEL PEROTdissolvedDORIAN DANIEL LESIEURdissolvedEUROFI CONSEILdissolvedFABIEN NOEL SYLVAINdissolvedFELIX PAGANOdissolvedFIRMINO DUARTE-CERVEIRAdissolvedHAMID KATTOUCHEdissolvedJEAN-FRANCOIS CHAMBAUDdissolvedJEAN LUC GUY AVENOdissolvedJEAN-MARIE CAMILLE PRADALdissolvedJEAN RENE PELLETdissolvedJEAN-ROBERT MONTAGNEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 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
Dissolved / struck off