DOSSIERS / ERIC DAVID
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Sole trader dossier

ERIC DAVID

FRANCE · SOLE TRADER · INCORPORATED 2006-01-25
KYBE ID: FR-489042259 · 489042259 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ERIC DAVID
fr_inpi
489042259
fr_inpi
active
fr_inpi
2006-01-25
fr_inpi
4 RUE CHALGRIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBANE LEPOIVREactiveALEXANDRE KUSIC CONSEILactiveANDRE GUILMARDdissolvedAPMactiveASS DEVELOPPEMENT DE L'ANALYSE MUSICALEactiveBERENGER TOURNE AVOCATdissolvedBERTRAND CHATELAINactiveBESMA REHOUMAactiveCELINE ESENactiveCHARLES ANDRE CASTELLINIactiveCHRISTINE SYLVIE MAISSE BOULANGERdissolvedCLAUDE COLASdissolvedCOPR 4 RUE CHALGRIN 75016 PARISactiveDIANE DE POMPERYactiveFRANCIS CABALLEROdissolvedGASTON DEYFUSactiveGICQUEAU-VERGNEdissolvedGICQUEAU VERGNE - IMMOBILIERdissolvedGUILLAUME AUBRYdissolvedHERES CAPITALdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100