DOSSIERS / ERIK DAVID
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Sole trader dossier

ERIK DAVID

FRANCE · SOLE TRADER · INCORPORATED 2005-01-12
KYBE ID: FR-480518919 · 480518919 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIK DAVID
fr_inpi
480518919
fr_inpi
active
fr_inpi
2005-01-12
fr_inpi
176 RUE de la Ruat, 38540 Grenay
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)

ERIK DAVID (principal) matches PEP Éric David — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIK DAVID (principal) matches PEP Éric David — Q66500034. Apply enhanced due diligence.

Risk journey — why 0?

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