DOSSIERS / CHRISTIAN DAVID
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Sole trader dossier

CHRISTIAN DAVID

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-415209766 · 415209766 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN DAVID
fr_inpi
415209766
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
2012-03-31
fr_inpi
LE COUDRAY, 53420 CHAILLAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN DAVID (principal) matches PEP Christian David — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (principal) matches PEP Christian David — Q66500660. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off