DOSSIERS / DAVID THOMPSON
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Sole trader dossier

DAVID THOMPSON

FRANCE · SOLE TRADER · INCORPORATED 1990-04-18
KYBE ID: FR-378009757 · 378009757 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
DAVID THOMPSON
fr_inpi
378009757
fr_inpi
dissolved
fr_inpi
1990-04-18
fr_inpi
1995-12-25
fr_inpi
EURONAT, 33590 GRAYAN-ET-L'HOPITAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA MARYLINE PETITdissolvedANGELA RIEHLEdissolvedANNIE BELLOCdissolvedARIANE AUERdissolvedARMIN SAASEactiveBERNHARD FURERdissolvedBERTHAULT SARLdissolvedCHRISTIAN ABBADIEdissolvedDETMAR STAHLEactiveEMILE EMILE. MARLEREactiveEQUI'MEDOCdissolvedERNST-GEOG HARTUNGdissolvedERWIN RADESCHUTZdissolvedEWWALD MEIERdissolvedFRITZ LANGdissolvedGABRIEL POLINELLIactiveGAETAN JACQUES DENARDactiveHAITGEN MAX BOKENdissolvedHENNER MINKEdissolvedHENRICH ZARNEKOWdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 97 companies

medium

Politically exposed person (PEP)

DAVID THOMPSON (principal) matches PEP David Thompson — Member of the House of Assembly of Barbados, Barbados. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID THOMPSON (principal) matches PEP David P. Thompson — member of the State Senate of Oregon, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID THOMPSON (company) matches David THOMPSON — Disqualified director (UK Companies House) (England).

Risk journey — why 12?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off