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Sole trader dossier

JEAN DAVID

FRANCE · SOLE TRADER · INCORPORATED 1989-05-09
KYBE ID: FR-350668000 · 350668000 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DAVID

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Registration350668000

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Statusdissolved

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Incorporated1989-05-09

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Dissolved2011-06-27

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Registered address01130 LES NEYROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE CHARLES GUERARDdissolved ANNE-MARIE ELIANE TRANCHESEdissolved BLANC B ALLOMBERTdissolved CRAIE ROBERT MANU ARTI SCdissolved DIDIER JEAN ROLAND LAMBERTHODdissolved ETABLISSEMENTS FREJUS FRERESdissolved GEORGES HUMBERTdissolved GEORGES REFFAYdissolved HENRI DUPUISdissolved HTS HUMBERT EMILE EPX PESENTIactive HTS ROCHAIXactive INDIVISION MORETTI POUPONdissolved JEAN FRANCOIS CLERC-LABARREdissolved JEAN JOSEPH LAMBOEUFdissolved JEAN NOEL VION-DELPHINactive J MAGDELAINEdissolved JOSEPH ALLOMBERT-BLAISEdissolved JOSEPH SCALESEdissolved MARCEL REFFAYdissolved MARIE THERESE GRIFFOdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2011-06-27Dissolved / struck off