DOSSIERS / DOMINIQUE DAVID
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Sole trader dossier

DOMINIQUE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1991-01-21
KYBE ID: FR-380541961 · 380541961 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DAVID
fr_inpi
380541961
fr_inpi
dissolved
fr_inpi
1991-01-21
fr_inpi
2016-02-02
fr_inpi
21 BD LEON GAMBETTA, 44600 SAINT-NAZAIRE
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)

DOMINIQUE DAVID (principal) matches PEP Dominique David — member of the French National Assembly, France. 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