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Sole trader dossier

DAVID CHRISTIE

FRANCE · SOLE TRADER · INCORPORATED 2002-03-31
KYBE ID: FR-441396520 · 441396520 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID CHRISTIE

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Registration441396520

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Statusdissolved

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Incorporated2002-03-31

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Dissolved2013-03-01

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Registered addressLESTREMENAL, 22160 CALLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ANNE-MARIE LE TERTREactive C.C ENTERPRISESdissolved CLAIRE LORRAINE TUNESIdissolved GAEC DE LESTREMENALdissolved JEAN-MARC FLEURYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DAVID CHRISTIE (principal) matches PEP David Christie — Member of the Legislative Council of the Province of Canada, Province of Canada. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2013-03-01Dissolved / struck off