DOSSIERS / THIERRY DAVID
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Sole trader dossier

THIERRY DAVID

FRANCE · SOLE TRADER · INCORPORATED 1990-02-06
KYBE ID: FR-353383508 · 353383508 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY DAVID
fr_inpi
353383508
fr_inpi
active
fr_inpi
1990-02-06
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7 RUE JEAN MERMOZ, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY DAVID (principal) matches PEP Thierry David — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

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