DOSSIERS / PIERRE JEAN DAVID
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Sole trader dossier

PIERRE JEAN DAVID

FRANCE · SOLE TRADER · INCORPORATED 2009-09-15
KYBE ID: FR-514842434 · 514842434 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE JEAN DAVID
fr_inpi
514842434
fr_inpi
active
fr_inpi
2009-09-15
fr_inpi
1973 AV PIERRE MENDES FRANCE, 30000 NIMES
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)

PIERRE JEAN 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