DOSSIERS / DANIEL DAVID
← SearchExport PDF
Sole trader dossier

DANIEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1999-04-21
KYBE ID: FR-423089812 · 423089812 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DAVID
fr_inpi
423089812
fr_inpi
dissolved
fr_inpi
1999-04-21
fr_inpi
2001-12-31
fr_inpi
30 AV DU BASSIN D’ARCACHON, 33680 LE PORGE
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)

DANIEL DAVID (principal) matches PEP Daniel David — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DAVID (principal) matches PEP Daniel David — Q30103103. 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