DOSSIERS / THIERRY DAVID
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Sole trader dossier

THIERRY DAVID

FRANCE · SOLE TRADER · INCORPORATED 2003-07-24
KYBE ID: FR-451149413 · 451149413 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THIERRY DAVID
fr_inpi
451149413
fr_inpi
active
fr_inpi
2003-07-24
fr_inpi
8 ALL RAYMOND POINCARE, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.B.F. AGENCE BIOTECH FRANCEdissolvedADHEO SERVICES THIONVILLEdissolvedALAIN ELIE MARC CULOTdissolvedCLEVER OFFICEdissolvedCLICOMANIAdissolvedDENIS GOEDERTdissolvedDIALEST DIALOGUE FRANCE EST DE L EUROPEdissolvedEVOLYS FORMATIONdissolvedFRANCOIS STANKOWSKIactiveJEROME PERIGNONactiveJULIEN MARANGONactiveKAPEXdissolvedMARIA PINTO DA SILVAdissolvedNADINE ROYdissolved[ND]dissolved[ND]dissolved[ND]activePierre CadoretactiveSCM BUREAU COMMUN D'HUISSIER DE JUSTICE DE THIONVILLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

THIERRY DAVID (principal) matches PEP Thierry David — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100