DOSSIERS / DAVID SCHAPIRA
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Sole trader dossier

DAVID SCHAPIRA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-20
KYBE ID: FR-510921232 · 510921232 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID SCHAPIRA
fr_inpi
510921232
fr_inpi
dissolved
fr_inpi
2009-02-20
fr_inpi
2016-09-01
fr_inpi
11 RUE FERDINAND FABRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DAVID SCHAPIRA (principal) matches PEP David Schapira — member of the State Senate of Arizona, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID SCHAPIRA (principal) matches PEP David Schapira — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off