DOSSIERS / BAPTISTE DAVID
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Sole trader dossier

BAPTISTE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2006-10-02
KYBE ID: FR-492654918 · 492654918 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAPTISTE DAVID
fr_inpi
492654918
fr_inpi
dissolved
fr_inpi
2006-10-02
fr_inpi
2016-01-31
fr_inpi
14 BD PASTEUR, 27500 PONT-AUDEMER
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)

BAPTISTE DAVID (principal) matches PEP David Baptiste — Q66500981. 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