DOSSIERS / DIDIER DAVID
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Sole trader dossier

DIDIER DAVID

FRANCE · SOLE TRADER · INCORPORATED 1994-02-28
KYBE ID: FR-429332299 · 429332299 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER DAVID
fr_inpi
429332299
fr_inpi
dissolved
fr_inpi
1994-02-28
fr_inpi
2010-10-12
fr_inpi
11 RUE CLAUDE TERRASSE, 75016 PARIS
fr_inpi

Companies at this address

29 total
AGNES LEMAIGREdissolvedALAIN DELBARYdissolvedARTHUR FERMONTdissolvedASS AMICALE LA SANFLORAINEactiveEIFFEL TERRASSEdissolvedERIC CHAMPLEBOUXdissolvedGEORGES DELRIEUdissolvedGUY VILLELEGIERdissolvedJACQUES BERHAULTdissolvedJACQUES MASSIGNANdissolvedJACQUES PERRAZIdissolvedJEAN ESCARGUELdissolvedJEANINE BOURRIOUXdissolvedJEAN JACQUES PESSAYdissolvedJEAN-PIERRE ROBERT LAPOIREdissolvedJOEL HEBRARDdissolvedLIONEL BREGEAULTactiveMARIE ANTOINETTE ELVAVdissolvedMARIE FRANCE RAOULdissolvedMICHEL PICARDdissolved

+9 more

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

DIDIER DAVID (principal) matches PEP Didier David — Q66501008. 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
Dissolved / struck off