DOSSIERS / JEAN DAVID
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Sole trader dossier

JEAN DAVID

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398587295 · 398587295 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN DAVID
fr_inpi
398587295
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
57 RUE DE LA JARRY, 94300 VINCENNES
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)

JEAN DAVID (principal) matches PEP Jean 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