DOSSIERS / JACQUES DAVID
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Sole trader dossier

JACQUES DAVID

FRANCE · SOLE TRADER · INCORPORATED 1989-07-28
KYBE ID: FR-380247650 · 380247650 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DAVID
fr_inpi
380247650
fr_inpi
dissolved
fr_inpi
1989-07-28
fr_inpi
1990-11-30
fr_inpi
39 RUE DE L'AMIRAL MOUCHEZ, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIRAL MOUCHEZdissolvedANNA ARENAactiveANNE SURBLED LUBEIGTdissolvedASSOCIATION BIBI - BIG & BEAUTYFULactiveASSOCIATION FRANCAISE DU SYNDROME D'ANGELMANactiveBERNARD BRESSEdissolvedCHRISTINE BERGESdissolvedCHRISTOPHE VINCENT-CASSYdissolvedCORINNE ANNE VAN LOEYdissolvedDESIR D'OPULENCEactiveEDITH BRESSEdissolvedJEAN-MICHEL JACQUES BARACHEdissolvedKATARZYNA BRODOWSKA-KLINGERactiveLARA ACTIS PERINOactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activeNYMPHEAS 39dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off