DOSSIERS / DAVID HARTLEY
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Sole trader dossier

DAVID HARTLEY

FRANCE · SOLE TRADER · INCORPORATED 2004-04-22
KYBE ID: FR-477586945 · 477586945 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DAVID HARTLEY
fr_inpi
477586945
fr_inpi
dissolved
fr_inpi
2004-04-22
fr_inpi
2015-12-07
fr_inpi
ARC 2000, ZONE DES DAILLES, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

DAVID HARTLEY (principal) matches PEP David Hartley — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID HARTLEY (principal) matches PEP David Hartley — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off