DOSSIERS / ALAIN DAVID
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Sole trader dossier

ALAIN DAVID

FRANCE · SOLE TRADER · INCORPORATED 2009-04-17
KYBE ID: FR-512422320 · 512422320 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN DAVID
fr_inpi
512422320
fr_inpi
active
fr_inpi
2009-04-17
fr_inpi
242 RUE JEAN JAURES, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRA AUDAIREactiveARNAUD LE COGUICactiveAURELIEN PAUL BERNARD CLOTdissolvedCHRISTIAN INDIVISION DROGUE-SCHAALactiveCYRIL QUEUNIETdissolvedDENIS GIRAUDINEAUdissolvedDIDIER MIOTTOdissolvedGAETAN MAURICEactiveHERVE POUPARTactiveINDIVISION BOULLE-DUCREUXactiveINDIVISION BOURGAIN LENGLINEdissolvedINDIVISION DERVAL-ARQUEdissolvedINDIVISION GUILLARD THONGRITHdissolvedJEAN PAUL MALINGEactiveMARION DELSOLactive[ND]active[ND]active[ND]active[ND]active[ND]active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100