DOSSIERS / CHRISTIAN DAVID
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Sole trader dossier

CHRISTIAN DAVID

FRANCE · SOLE TRADER · INCORPORATED 2009-05-04
KYBE ID: FR-513138172 · 513138172 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN DAVID
fr_inpi
513138172
fr_inpi
active
fr_inpi
2009-05-04
fr_inpi
11 RUE BATAILLE, 69008 LYON
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)

CHRISTIAN DAVID (principal) matches PEP Christian David — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (principal) matches PEP Christian David — Q66500660. Apply enhanced due diligence.

Risk journey — why 0?

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