DOSSIERS / JEAN PIERRE DAVID
← SearchExport PDF
Sole trader dossier

JEAN PIERRE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1996-05-02
KYBE ID: FR-410049167 · 410049167 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE DAVID
fr_inpi
410049167
fr_inpi
active
fr_inpi
1996-05-02
fr_inpi
BOURGMAIN, 44440 TRANS-SUR-ERDRE
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)

JEAN PIERRE DAVID (principal) matches PEP Jean-Pierre David — Q66501110. Apply enhanced due diligence.

Risk journey — why 0?

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