DOSSIERS / LOUIS DAVID
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Sole trader dossier

LOUIS DAVID

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-435175484 · 435175484 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS DAVID
fr_inpi
435175484
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2004-12-31
fr_inpi
LA TRINITE, 83830 CALLAS
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)

LOUIS DAVID (principal) matches PEP Louis David — senator of the French Third Republic, France. 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