DOSSIERS / DAVID COLLADO
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Sole trader dossier

DAVID COLLADO

FRANCE · SOLE TRADER · INCORPORATED 2005-11-01
KYBE ID: FR-484911300 · 484911300 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID COLLADO
fr_inpi
484911300
fr_inpi
dissolved
fr_inpi
2005-11-01
fr_inpi
2023-05-11
fr_inpi
40 IMP DU PARLADERE, 32420 PELLEFIGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID COLLADO (principal) matches PEP David Collado — deputy. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off