DOSSIERS / JEAN LOUIS DAVID
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Sole trader dossier

JEAN LOUIS DAVID

FRANCE · SOLE TRADER · INCORPORATED 1996-12-02
KYBE ID: FR-410201719 · 410201719 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS DAVID
fr_inpi
410201719
fr_inpi
dissolved
fr_inpi
1996-12-02
fr_inpi
2017-09-06
fr_inpi
8 AV ARDOUIN, 94420 LE PLESSIS-TREVISE
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 LOUIS DAVID (principal) matches PEP Jean-Louis David — metropolitan advisor of Bordeaux Métropole. 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