DOSSIERS / FRANCIS DAVID
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Sole trader dossier

FRANCIS DAVID

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-397869249 · 397869249 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCIS DAVID
fr_inpi
397869249
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
14380 NOUES DE SIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDREE DANGUYactiveANDRE LEGUILLOCHETactiveASSOCIATION DES PARENTS D'ELEVES DES ECOLES MATERNELLE ET PRIMAIRE DE SAINT SEVERactiveBERNADETTE GODREUILactiveCARMEN ALEXISactiveCHARLIE BRUNO LETELLIERdissolvedCHRISTIANE LESAGEdissolvedCLAUDE CHARLESactiveCOLETTE BOULERactiveCOMMUNE DE LE MESNIL BENOISTdissolvedDANIEL DOINELdissolvedDANIEL MAUDUITdissolvedDENIS BARBOTactiveDENISE CHARLESactiveDENISE DOUBLETdissolvedDENISE PICHONactiveDIDIER LEON MARC JUL GILBERTdissolvedELEONORA ARONSONdissolvedFLORENCE GONDOUINactiveGAEC DE LA GARDELIEREactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

FRANCIS DAVID (principal) matches PEP Francis David — Q66501008. Apply enhanced due diligence.

Risk journey — why 12?

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