DOSSIERS / DAVID COLLOT
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Sole trader dossier

DAVID COLLOT

FRANCE · SOLE TRADER · INCORPORATED 2008-02-11
KYBE ID: FR-503118309 · 503118309 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID COLLOT
fr_inpi
503118309
fr_inpi
active
fr_inpi
2008-02-11
fr_inpi
14 QUAI COLONEL SEROT, 88000 EPINAL
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 COLLOT (principal) matches PEP David Collot — Q66500271. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100