DOSSIERS / EMMANUEL DAVID
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Sole trader dossier

EMMANUEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1999-11-26
KYBE ID: FR-425096252 · 425096252 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUEL DAVID
fr_inpi
425096252
fr_inpi
dissolved
fr_inpi
1999-11-26
fr_inpi
2000-04-30
fr_inpi
10 RUE DU BLAVET, 35760 SAINT-GREGOIRE
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

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

EMMANUEL DAVID (principal) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off