DOSSIERS / DAVID WILLIAMS
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Sole trader dossier

DAVID WILLIAMS

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-427804620 · 427804620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID WILLIAMS
fr_inpi
427804620
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
2006-12-31
fr_inpi
MANOIR DU HILGUY, 29710 PLOGASTEL-SAINT-GERMAIN
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)

DAVID WILLIAMS (principal) matches PEP David Williams — Member of the 1589 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID WILLIAMS (principal) matches PEP David Williams — Member of the 1584-85 Parliament. 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