DOSSIERS / DAVID CAUX
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Sole trader dossier

DAVID CAUX

FRANCE · SOLE TRADER · INCORPORATED 2007-06-12
KYBE ID: FR-498473933 · 498473933 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID CAUX
fr_inpi
498473933
fr_inpi
dissolved
fr_inpi
2007-06-12
fr_inpi
2012-03-31
fr_inpi
RTE DE TIMONE, 20230 SAN-NICOLAO
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 CAUX (principal) matches PEP David Caux — Q66499604. 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