DOSSIERS / MICHEL DAVID
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Sole trader dossier

MICHEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1989-05-12
KYBE ID: FR-351124961 · 351124961 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL DAVID
fr_inpi
351124961
fr_inpi
active
fr_inpi
1989-05-12
fr_inpi
6 PL EMILE LANDRIN, 75020 PARIS
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
low

Clustered address

Address shared by 23 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