DOSSIERS / MICHEL DAVID
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Sole trader dossier

MICHEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1970-09-01
KYBE ID: FR-340268564 · 340268564 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DAVID
fr_inpi
340268564
fr_inpi
dissolved
fr_inpi
1970-09-01
fr_inpi
1997-12-31
fr_inpi
9 RUE CHARLES PEGUY, 93260 LES LILAS
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)

MICHEL DAVID (principal) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (principal) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. 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