DOSSIERS / JACQUES DAVID
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Sole trader dossier

JACQUES DAVID

FRANCE · SOLE TRADER · INCORPORATED 1999-10-02
KYBE ID: FR-424745727 · 424745727 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES DAVID
fr_inpi
424745727
fr_inpi
dissolved
fr_inpi
1999-10-02
fr_inpi
2000-12-30
fr_inpi
100 AV DU GENERAL LECLERC, 72000 LE MANS
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)

JACQUES DAVID (principal) matches PEP Jacques David — Q66499713. 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