DOSSIERS / DAVID WALKER
← SearchExport PDF
Sole trader dossier

DAVID WALKER

FRANCE · SOLE TRADER · INCORPORATED 1991-10-14
KYBE ID: FR-433201597 · 433201597 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID WALKER
fr_inpi
433201597
fr_inpi
active
fr_inpi
1991-10-14
fr_inpi
PORT COGOLIN, RES L ANNONCIADE, 83310 COGOLIN
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 WALKER (principal) matches PEP David Walker — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID WALKER (principal) matches PEP David Walker — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100