DOSSIERS / ALAIN DAVID
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Sole trader dossier

ALAIN DAVID

FRANCE · SOLE TRADER · INCORPORATED 1989-07-27
KYBE ID: FR-427696653 · 427696653 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN DAVID
fr_inpi
427696653
fr_inpi
dissolved
fr_inpi
1989-07-27
fr_inpi
2002-07-20
fr_inpi
PL DE LA BRAVADE CAP ESTEREL, 83530 SAINT RAPHAEL
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)

ALAIN DAVID (principal) matches PEP Alain 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