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Sole trader dossier

YVAN DAVID

FRANCE · SOLE TRADER · INCORPORATED 2003-07-22
KYBE ID: FR-377631023 · 377631023 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameYVAN DAVID

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Registration377631023

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Statusdissolved

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Incorporated2003-07-22

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Dissolved2009-08-05

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Registered address2 B CHE DE FRESCATY, 31790 SAINT-JORY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

PATRICK DAVIDactive SARL D.Y.C.B.dissolved TRAVAUX BATIMENT RENOVATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

YVAN DAVID (principal) matches PEP Ivan David — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVAN DAVID (principal) matches PEP Ivan David — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2009-08-05Dissolved / struck off