DOSSIERS / ALAIN DAVID
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Sole trader dossier

ALAIN DAVID

FRANCE · SOLE TRADER · INCORPORATED 1979-08-01
KYBE ID: FR-401426382 · 401426382 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN DAVID
fr_inpi
401426382
fr_inpi
dissolved
fr_inpi
1979-08-01
fr_inpi
2021-03-31
fr_inpi
11 B RUE PORTALIS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

16CONSULTINGactiveA ET C ASSOCIESactiveAGKMdissolvedAKEANCE CONSULTINGactiveAKEANCE GESTIONdissolvedALAIN MARIE PAUL AND FITREMANNactiveANNE BOUTELANTactiveANNE MARIE FOURCADEdissolvedAURINVEST PARTENAIRESdissolvedBELFEUILactiveCENTRE LASER ESPACE SAINT-HONOREdissolvedDB CAPITALdissolvedDELPHINE LE CORREactiveDERBY ETOILEactiveEHZdissolvedETIENNE VATELOTdissolvedEURL MH AQVdissolvedFANNY FRAIX-BAVUZactiveFINANCIACdissolvedFRANCOIS MORICEactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

ALAIN DAVID (principal) matches PEP Alain David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off