DOSSIERS / ANNIE DAVID
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Sole trader dossier

ANNIE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-510748288 · 510748288 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE DAVID
fr_inpi
510748288
fr_inpi
dissolved
fr_inpi
2009-01-02
fr_inpi
2020-12-31
fr_inpi
67 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALSdissolvedANNE-CHRISTINE GUIBOUTdissolvedARLETTE CLAUDE HOFFENBACHdissolvedBASSEM AOULED SALEMactiveBL1607dissolvedBRUNO SASUdissolvedCAROLINE FROGETactiveCEDRUS CONSULTINGdissolvedCHARLES ANTOINE DUTREILdissolvedCHARLES BOULETactiveCHEMOTdissolvedCODETRAILactiveCOLEAD FINANCEdissolvedDE VERGERON MICHEL AZAISdissolvedDIX NEUF CENT QUATRE VINGT SIXdissolvedDOMAINE DE MORTHEMERdissolvedEMMANUELLE ANTONIA PETITdissolvedFRANCISCO RODRIGUEZdissolvedGaelle BICH-TRAM MARIE-JULIE BEILLARDactiveGAELLE GOLDMANactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Politically exposed person (PEP)

ANNIE DAVID (principal) matches PEP Annie David — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off