DOSSIERS / DOMINIQUE DAVID
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Sole trader dossier

DOMINIQUE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1995-02-06
KYBE ID: FR-400850970 · 400850970 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DAVID
fr_inpi
400850970
fr_inpi
dissolved
fr_inpi
1995-02-06
fr_inpi
1997-05-16
fr_inpi
LE BOURG, 41700 OISLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMICALE DES VIGNERONSactiveAUFFRET DELHOMAISdissolvedBERNADETTE PIERRETTE PARENTactiveCHRISTIAN AUFFRETdissolvedCONFRERIE DES VIGNERONS OISLY THESEEdissolvedCTRE COM ACTION SOCIALE D'OISLYdissolvedFLORENCE RENEE CAMILLE BOURREAUdissolvedFRANCOIS HALBOUTdissolvedGEORGES ALEXANDRE DOREYdissolvedGERALD ANGIERactiveGERARD MICHEL ROBERTdissolvedJEAN-LUC FRANCOIS JOSEPH MONNIERdissolvedJEAN-MARY RENAULTdissolvedLES VIGNERONS DE LA VALLEE DU CHERdissolvedPIERRE DANIELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE DAVID (principal) matches PEP Dominique 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

Insolvency timeline

1 events
Dissolved / struck off