DOSSIERS / JEAN PIERRE DAVID
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Sole trader dossier

JEAN PIERRE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2004-05-25
KYBE ID: FR-453808487 · 453808487 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE DAVID
fr_inpi
453808487
fr_inpi
dissolved
fr_inpi
2004-05-25
fr_inpi
2004-09-14
fr_inpi
75 RUE DE LA TOUR D AUVERGNE, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE DAVID (principal) matches PEP Jean-Pierre David — Q66501110. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off