DOSSIERS / DAVID CARON
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Sole trader dossier

DAVID CARON

FRANCE · SOLE TRADER · INCORPORATED 2002-03-11
KYBE ID: FR-440544641 · 440544641 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID CARON
fr_inpi
440544641
fr_inpi
dissolved
fr_inpi
2002-03-11
fr_inpi
2004-01-13
fr_inpi
36 RTE DE BERCK, 62390 LE PONCHEL
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)

DAVID CARON (principal) matches PEP David Caron — Q66499586. 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