DOSSIERS / MICHEL DAVID
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Sole trader dossier

MICHEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400322020 · 400322020 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL DAVID
fr_inpi
400322020
fr_inpi
active
fr_inpi
1995-03-01
fr_inpi
36 RUE DU DEPART, 95880 ENGHIEN-LES-BAINS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL DAVID (principal) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (principal) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100