DOSSIERS / DAVID TAYLOR
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Sole trader dossier

DAVID TAYLOR

FRANCE · SOLE TRADER · INCORPORATED 1987-09-14
KYBE ID: FR-345017024 · 345017024 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
DAVID TAYLOR
fr_inpi
345017024
fr_inpi
dissolved
fr_inpi
1987-09-14
fr_inpi
1900-01-01
fr_inpi
54 AV DE LA BOURDONNAIS, 75007 PARIS
fr_inpi

Companies at this address

22 total
ANASTASE TAILOR SdissolvedARNAUD MARIE LAURENT ADAM DE BEAULIEUdissolvedART ET DECORATIONdissolvedCHANTAL GAUTHIERdissolvedEVELYNE MARTIdissolvedFRANCIS AMSELLEMdissolvedGERARD CHAVAROCdissolvedGERMAINE MARTEAUactiveLAURENT FREDERIC MARIE ALFRED ADAM DE BEAULIEUdissolvedMASSON - MARSdissolvedMASSON-SERGENT HOFFdissolved[ND]active[ND]active[ND]active[ND]dissolvedPATISSERIE DE LA BOURDONNAISactiveRENE MASSOLdissolvedSC DE KERANDRAONdissolvedSERGE PHILIPPE DEGARDINactiveTIPHAINE D'AUBER DE PEYRELONGUEdissolved

+2 more

Risk signals

3 matched
low

Clustered address

Address shared by 22 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