DOSSIERS / JEAN DAVID
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Sole trader dossier

JEAN DAVID

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-418998340 · 418998340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DAVID
fr_inpi
418998340
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2003-01-01
fr_inpi
LE VILLAGE, 84220 ROUSSILLON
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)

JEAN DAVID (principal) matches PEP Jean David — member of the French National Assembly, France. 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