DOSSIERS / JEAN LOUIS DAVID
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Sole trader dossier

JEAN LOUIS DAVID

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-391285673 · 391285673 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LOUIS DAVID
fr_inpi
391285673
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
6 BD DE STRASBOURG, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE MARIE BOURDIOLdissolvedANTOINE BASTELICAactiveASS REGIONALE DE CONSTRUCTEURSdissolvedATRIUM LASERactiveATRIUM VISIONactiveCORINNE BENAMOUactiveESTUDIANTINES MALARDEAU IIdissolvedFONCIER MALARDEAUdissolvedHOLDING MALARDEAUdissolvedLES BASTIDES DE L'UNION MALARDEAUactiveLES TERRASSES DE L'EMBOUCHUREdissolvedLES VILLAS DU TRONQUETdissolvedMALARDEAU FRERES ET COMPAGNIEdissolvedMALARDEAU TRIANONdissolvedMARENGO HOTELdissolvedMEDIA ESPACEdissolvedMICROFORMactive[ND]dissolvedP.G.MdissolvedPIERRE HOLLARDactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

JEAN LOUIS DAVID (principal) matches PEP Jean-Louis David — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100