DOSSIERS / PASCALE DAVID
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Sole trader dossier

PASCALE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-432470664 · 432470664 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE DAVID
fr_inpi
432470664
fr_inpi
dissolved
fr_inpi
2000-06-01
fr_inpi
2002-09-01
fr_inpi
3 RUE WINSTON CHURCHILL, 02000 LAON
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)

PASCALE DAVID (principal) matches PEP Pascal David — Metropolitan councillor of Lyon. 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