DOSSIERS / JEAN-PIERRE DAVID
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Sole trader dossier

JEAN-PIERRE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514604909 · 514604909 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE DAVID
fr_inpi
514604909
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2011-01-31
fr_inpi
54 RUE DE NANTERRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE DAVID (principal) matches PEP Jean-Pierre David — Q66501110. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off