DOSSIERS / DAVID HARRIS
← SearchExport PDF
Sole trader dossier

DAVID HARRIS

FRANCE · SOLE TRADER · INCORPORATED 1989-02-15
KYBE ID: FR-350147948 · 350147948 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DAVID HARRIS
fr_inpi
350147948
fr_inpi
dissolved
fr_inpi
1989-02-15
fr_inpi
1998-06-30
fr_inpi
LE PORTILLO, 73150 VAL D'ISERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Politically exposed person (PEP)

DAVID HARRIS (principal) matches PEP David Harris — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID HARRIS (principal) matches PEP David Harris — Member of the March 1553 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID HARRIS (company) matches David HARRIS — Disqualified director (UK Companies House).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off