DOSSIERS / DANIEL DAVID
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Sole trader dossier

DANIEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332555945 · 332555945 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL DAVID
fr_inpi
332555945
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1991-10-01
fr_inpi
08310 MACHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM PIERRE ET RENEdissolvedALAIN CANIARDdissolvedALAIN JOURNETdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE MARIE ADRIEN LALLEMENTdissolvedANDRE WEIRIGactiveARLETTE ROYdissolvedASS FAMILIALE RURALEdissolvedASS FAMILIALE RURALEactiveCELINE CORINNE JOURNETdissolvedCLAUDE PIEROTdissolvedCO MATdissolvedCOMITE DES FETES DE MACHAULTactiveDAMIEN MANGELINCKdissolvedDANIEL FABRYdissolvedDENIS DEFFORGESactiveDENISE GAILLIOTactiveFRANCIS JOURNETdissolvedGENEVIEVE PREAUXdissolvedGFA DE LA REGION DE MACHAULTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off