DOSSIERS / CHRISTIAN DAVID
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Sole trader dossier

CHRISTIAN DAVID

FRANCE · SOLE TRADER · INCORPORATED 1999-08-26
KYBE ID: FR-424189256 · 424189256 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN DAVID
fr_inpi
424189256
fr_inpi
active
fr_inpi
1999-08-26
fr_inpi
10 RUE BOURGELAT, 10-12, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 6?

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