DOSSIERS / DOMINIQUE DAVID
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Sole trader dossier

DOMINIQUE DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-411404684 · 411404684 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE DAVID
fr_inpi
411404684
fr_inpi
dissolved
fr_inpi
2023-09-30
fr_inpi
2 RUE MOZART, 85290 MORTAGNE-SUR-SEVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADMR MORTAGNE SUR SEVRE SCE DE SOINSactiveANNE CLAIRE BROCHOIREactiveANNIE BONNINdissolvedASSOCIATION LOCALE ADMR DE MORTAGNE SUR SEVREactiveAURELIE ERIKA MARYLENE PINEAUactiveAURORE EMILIE CAILLONactiveCABINET INFIRMIER MORTAGNAISactiveCECILE ALICE MAURICETTE PAINactiveCECILE MARIE BERNADETTE MICHENEAUactiveCENTRE MEDICAL CLEMENCEAUdissolvedCHARLES PIERRE-FRANCOIS MICHEL POPINEAUactiveGANDON J C ET A PAVAGEAU ERICdissolvedGROUPEMENT EMPLOYEUR DU COMITE DE SECTEUR ADMR DU PAYS DE MORTAGNEactiveJEAN CYRILLE SEBASTIEN DELAVAUDactiveLISE BROSSETactiveMARTINE THERESE MARIE MAILLETdissolvedMYRIAM KARINE SYLVIE EVELYNE ANDREactive[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off