DOSSIERS / DAVID SCOTT
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Sole trader dossier

DAVID SCOTT

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433566262 · 433566262 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
DAVID SCOTT
fr_inpi
433566262
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2001-09-30
fr_inpi
2 RUE DE LA FORGE, 50530 DRAGEY-RONTHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DAVID SCOTT (principal) matches PEP David Scott — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID SCOTT (principal) matches PEP David Scott — member of the Georgia State Senate, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID SCOTT (company) matches David SCOTT — Disqualified director (UK Companies House) (England).

Risk journey — why 8?

4 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off