DOSSIERS / JACQUES DAVID
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Sole trader dossier

JACQUES DAVID

FRANCE · SOLE TRADER · INCORPORATED 1990-04-03
KYBE ID: FR-354080699 · 354080699 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
JACQUES DAVID
fr_inpi
354080699
fr_inpi
dissolved
fr_inpi
1990-04-03
fr_inpi
1992-04-17
fr_inpi
115 CRS DE LA MARNE, 33800 BORDEAUX
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
QUENTIN AIRIAUShared registered address · 6 share this2 AP COMShared registered address · 6 share thisEMILIO THEODORE JEAN-CLAUDE ABRILShared registered address · 6 share thisLISA CARVALHO CARVALHO AMERICAShared registered address · 6 share thisANTOINE HENRI LAFONShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES DAVID (principal) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off