DOSSIERS / JEAN-PAUL DAVID
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Sole trader dossier

JEAN-PAUL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1975-07-15
KYBE ID: FR-411705908 · 411705908 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN-PAUL DAVID
fr_inpi
411705908
fr_inpi
active
fr_inpi
1975-07-15
fr_inpi
69430 MARCHAMPT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES CLASSES EN 2 DE MARCHAMPTactiveANDRE JAMETdissolvedANNE-MARIE GUYactiveASSOC GYM VOLONTAIRE LA BELLE LOUISEdissolvedASSOCIATION LE FOYERactiveCHRISTIANE FARRUGIAdissolvedCLAUDIUS CARREYVEdissolvedCLAUDIUS MARTINdissolvedEUGENE CARREYREdissolvedEUGENE TRICHARDactiveEUGENIE SOTTIERdissolvedGERMAINE THEVENETactiveINDIVISION DURAND JEANactiveJEAN DURANDdissolvedJEANNINE CLAITTEactiveJULES MERAdissolvedMADELEINE FAUREactivePASCAL GUY GRANDJEANdissolvedPIERRE MARIE DURANDactiveROBERT LU ROBERTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN-PAUL DAVID (principal) matches PEP Jean-Paul David — Q66499713. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL DAVID (principal) matches PEP Jean-Paul David — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 6?

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