DOSSIERS / DAVID ROTH
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Sole trader dossier

DAVID ROTH

FRANCE · SOLE TRADER · INCORPORATED 1990-04-18
KYBE ID: FR-377791512 · 377791512 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID ROTH
fr_inpi
377791512
fr_inpi
dissolved
fr_inpi
1990-04-18
fr_inpi
1996-12-31
fr_inpi
22 RUE DANTON, 93310 LE PRE-SAINT-GERVAIS
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)

DAVID ROTH (principal) matches PEP David Roth — Member of the Swiss National Council, Switzerland. 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