DOSSIERS / JEAN-PIERRE DAVID
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-418965547 · 418965547 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
JEAN-PIERRE DAVID
fr_inpi
418965547
fr_inpi
active
fr_inpi
1998-05-01
fr_inpi
2 RUE DELAMBRE, 80000 AMIENS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE DAVID (principal) matches PEP Jean-Pierre David — Q66501110. Apply enhanced due diligence.

Risk journey — why 6?

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