DOSSIERS / DIDIER DAVID
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Sole trader dossier

DIDIER DAVID

FRANCE · SOLE TRADER · INCORPORATED 2003-12-04
KYBE ID: FR-451150742 · 451150742 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIDIER DAVID
fr_inpi
451150742
fr_inpi
active
fr_inpi
2003-12-04
fr_inpi
3 RUE CLEMENT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
4LMORGANactiveALTERNATIVE AUTOCONSTRUCTION AIDE MUTUELactiveASS A.O.R.E.C.CactiveASS CREATION EMPLOI INSERT SOC PROFESSIOactiveASS DEBLOCK NOTESactiveASS DEBLOC NOTESdissolvedASS DES NON TITULAIRE EDUCATION NLEactiveASS HOTEL BLEUactiveASS LA COMPAGNIE UNIVERSELLEactiveASS MUSIC INTERM'AIDEactiveASSOC C E R I S EdissolvedASSOC DEVELOPPEMENT LOCAL SOLIDAIREactiveASSOCIATION ZIK ZAGactiveASS POUR LA PROMOTION MUSICALEactiveBLOC NOTESactiveC A P A I MdissolvedDAMAR IMMOactiveDENIS GILMAN ENTREPRISEdissolvedDIVERS CITESdissolvedDROIT AU LOGEMENT ISEREactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

DIDIER DAVID (principal) matches PEP Didier David — Q66501008. Apply enhanced due diligence.

Risk journey — why 6?

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