DOSSIERS / DELPHINE DAVID
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Sole trader dossier

DELPHINE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2004-08-05
KYBE ID: FR-478165830 · 478165830 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DELPHINE DAVID
fr_inpi
478165830
fr_inpi
dissolved
fr_inpi
2004-08-05
fr_inpi
2 RUE DU GENERAL LECLERC, 44390 NORT-SUR-ERDRE
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

Politically exposed person (PEP)

DELPHINE DAVID (principal) matches PEP Delphine David — Q66501409. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DELPHINE DAVID (principal) matches PEP Delphine David — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100