DOSSIERS / JACQUES DAVID
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Sole trader dossier

JACQUES DAVID

FRANCE · SOLE TRADER · INCORPORATED 2001-04-25
KYBE ID: FR-437762701 · 437762701 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES DAVID
fr_inpi
437762701
fr_inpi
dissolved
fr_inpi
2001-04-25
fr_inpi
2017-04-30
fr_inpi
12 AV PAUL DOUMER, 75016 PARIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES DAVID (principal) matches PEP Jacques David — Q66499713. 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