DOSSIERS / ALAIN DAVID
← SearchExport PDF
Sole trader dossier

ALAIN DAVID

FRANCE · SOLE TRADER · INCORPORATED 1989-03-07
KYBE ID: FR-349849885 · 349849885 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN DAVID
fr_inpi
349849885
fr_inpi
dissolved
fr_inpi
1989-03-07
fr_inpi
1989-12-31
fr_inpi
RTE D'ANGOULEME, 24340 MAREUIL EN PERIGORD
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

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN DAVID (principal) matches PEP Alain David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off