DOSSIERS / STEPHANE DAVID
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Sole trader dossier

STEPHANE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2001-05-15
KYBE ID: FR-437918196 · 437918196 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANE DAVID
fr_inpi
437918196
fr_inpi
dissolved
fr_inpi
2001-05-15
fr_inpi
2011-07-29
fr_inpi
RTE DE POMPIERRE, 17600 LE CHAY
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)

STEPHANE DAVID (principal) matches PEP Ștefan David — senator. 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