DOSSIERS / ANNIE DAVID
← SearchExport PDF
Sole trader dossier

ANNIE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-408829869 · 408829869 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE DAVID
fr_inpi
408829869
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
51800 BINARVILLE
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)

ANNIE DAVID (principal) matches PEP Annie David — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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