DOSSIERS / CHRISTINE DAVID
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Sole trader dossier

CHRISTINE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2008-06-28
KYBE ID: FR-505258160 · 505258160 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE DAVID
fr_inpi
505258160
fr_inpi
active
fr_inpi
2008-06-28
fr_inpi
52 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
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)

CHRISTINE DAVID (principal) matches PEP Christine David — Q66501438. Apply enhanced due diligence.

Risk journey — why 0?

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