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Sole trader dossier

DAVID TAYLOR

FRANCE · SOLE TRADER · INCORPORATED 2007-03-23
KYBE ID: FR-499527190 · 499527190 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDAVID TAYLOR

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Registration499527190

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Statusdissolved

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Incorporated2007-03-23

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Dissolved2024-04-18

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Registered address55 AV EMMANUEL BROUSSE, LE PIC DE L OURS, 66120 FONT-ROMEU-ODEILLO-VIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BERTRAND SIMONactive CLAUDE HAASactive JEAN MICHEL ROYactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DAVID TAYLOR (principal) matches PEP David Taylor — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID TAYLOR (principal) matches PEP David Taylor — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2024-04-18Dissolved / struck off