DOSSIERS / DAVID FRANCES
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Sole trader dossier

DAVID FRANCES

FRANCE · SOLE TRADER · INCORPORATED 1995-09-30
KYBE ID: FR-402318380 · 402318380 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID FRANCES
fr_inpi
402318380
fr_inpi
dissolved
fr_inpi
1995-09-30
fr_inpi
2003-10-06
fr_inpi
LABORIE, 46100 LISSAC-ET-MOURET
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)

DAVID FRANCES (principal) matches PEP Francis David — Q66501008. 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