DOSSIERS / JEAN LUC DAVID
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Sole trader dossier

JEAN LUC DAVID

FRANCE · SOLE TRADER · INCORPORATED 2006-12-30
KYBE ID: FR-493932735 · 493932735 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LUC DAVID
fr_inpi
493932735
fr_inpi
active
fr_inpi
2006-12-30
fr_inpi
AV DU BOIS DE LOSELET, RESIDENCE DU PARC, 77144 MONTEVRAIN
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

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

JEAN LUC DAVID (principal) matches PEP Jean-Luc David — Q66501370. Apply enhanced due diligence.

Risk journey — why 12?

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