DOSSIERS / GILLES DAVID
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Sole trader dossier

GILLES DAVID

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-418937959 · 418937959 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES DAVID
fr_inpi
418937959
fr_inpi
dissolved
fr_inpi
1998-09-01
fr_inpi
2020-12-31
fr_inpi
103 AV DE PARIS, 94380 BONNEUIL-SUR-MARNE
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)

GILLES DAVID (principal) matches PEP Gilles David — Q66501114. 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