DOSSIERS / ERIC DAVID
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Sole trader dossier

ERIC DAVID

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-350836607 · 350836607 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC DAVID
fr_inpi
350836607
fr_inpi
active
fr_inpi
2024-01-09
fr_inpi
171 rue Pauline kergomard, 34430 Saint-Jean-de-Védas
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

Politically exposed person (PEP)

ERIC DAVID (principal) matches PEP Éric David — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DAVID (principal) matches PEP Éric David — Q66500034. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100