DOSSIERS / PASCAL DAVID
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Sole trader dossier

PASCAL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1991-05-14
KYBE ID: FR-381571637 · 381571637 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL DAVID
fr_inpi
381571637
fr_inpi
dissolved
fr_inpi
1991-05-14
fr_inpi
1994-03-11
fr_inpi
10 RUE YVONNE COMPERE, 49160 LONGUE-JUMELLES
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)

PASCAL DAVID (principal) matches PEP Pascal David — Metropolitan councillor of Lyon. 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