DOSSIERS / JEAN DAVID
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Sole trader dossier

JEAN DAVID

FRANCE · SOLE TRADER · INCORPORATED 1990-05-21
KYBE ID: FR-377877568 · 377877568 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DAVID
fr_inpi
377877568
fr_inpi
dissolved
fr_inpi
1990-05-21
fr_inpi
1990-06-18
fr_inpi
7 PL DE L'ETOILE, 33510 ANDERNOS-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN DAVID (principal) matches PEP Jean David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off