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Sole trader dossier

JEAN DAVID

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-427870597 · 427870597 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DAVID

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Registration427870597

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Statusdissolved

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Incorporated1976-01-01

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Dissolved1999-12-23

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Registered address27230 SAINT-GERMAIN-LA-CAMPAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ANDRE LEROIdissolved ANDRE LEROUXactive ANDRE SEGUINdissolved ANTOINETTE GEORGETTE LECLERCactive ASS FONCIERE REMEMB ST GERMAIN CAMPAGNEdissolved BERNARD QUENTINdissolved CAISSE ECOLES SAINT GERMAIN LA CAMPAGNEdissolved CARLA TERESA BACCIARINIactive CHRISTOPHE RENE RICHERdissolved CLAUDE ACHILLE PIERR DELYEdissolved CLAUDE ANDRE ALEXAND NEUVILLEdissolved DANIEL JOHANN DIBUSZdissolved FERNAND LOUIS PAUL BUQUETdissolved GERARD RAYMOND CHRISTIAN LANGLOISdissolved GISELE DIARDdissolved GISELE LEFRANCOISactive GUY GERMAIN ERNEST THILLAYEdissolved JEAN BERTINdissolved JEAN LUC BREHINdissolved JEAN MARIE ESPRITactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

JEAN DAVID (principal) matches PEP Jean David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1999-12-23Dissolved / struck off