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Sole trader dossier

SEBASTIEN DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-511845547 · 511845547 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSEBASTIEN DAVID

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Registration511845547

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Statusdissolved

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Dissolved2024-03-31

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Registered address2 RUE du clos mery, 25000 Besançon

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Companies at this address

3 total

Erkan ATASOYdissolved SCI MIDECdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI MIDECShared registered address · 3 share this Erkan ATASOYShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (principal) matches PEP Sébastien David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (principal) matches PEP Sébastien David — Q66501205. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-03-31Dissolved / struck off