DOSSIERS / MICHEL DAVID
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Sole trader dossier

MICHEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1989-03-15
KYBE ID: FR-350608261 · 350608261 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL DAVID
fr_inpi
350608261
fr_inpi
dissolved
fr_inpi
1989-03-15
fr_inpi
1997-03-31
fr_inpi
46 RUE DES DAMES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERRAHIM MAZIOUDdissolvedANNIE TRANdissolvedAUDREY JENNIFER SEJOURNEactiveBAFODE DIAKHARYactiveBAG SARLdissolvedBIDOCHE BATIGNOLLESactiveCAROLE CLERCdissolvedCHARLES LEVALLOISdissolvedCHAWIGOactiveDONG LIdissolvedEMILE REYDEIdissolvedFLORENT FERRASSEactiveGEORGETTE PETSITISdissolvedHOLDING HUGO HENKELMANdissolvedINDIVISION GALAIS-GLEISESactiveJEAN PHILIPPE BLIMEactiveLA STALLAactiveLA TOMANAdissolvedLAURENCE YVONNE HUGUETTE FORELdissolvedLULU PIZZAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

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 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