DOSSIERS / DAVID SMITH
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Sole trader dossier

DAVID SMITH

FRANCE · SOLE TRADER · INCORPORATED 2009-07-22
KYBE ID: FR-515178861 · 515178861 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
DAVID SMITH
fr_inpi
515178861
fr_inpi
active
fr_inpi
2009-07-22
fr_inpi
127 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACACIAactiveALISTAIR SMITHactiveALISTAIR SMITH CONSULTINGactiveANNICK MARGUERITE BLONDEdissolvedANTOINE VILLARD-JAMETdissolvedAQUARIUS EDUCATIONAL GROUPdissolvedBAKERY 127activeCENDRINE NAZOSdissolvedCENTRE AQUARIUS GESTION PROJETS EDUCATIFactiveCHERCHE MIDI A DEUX-THERIZOLS FRERESdissolvedELYZRAdissolvedEN DEUSPEED PRODUCTIONSactiveENSEMBLE VOCAL CANTATA DE PARISactiveFAC VERTE PARIS L ECOLOGIE UNIVERSITAIREactiveFANNY CORGIERactiveFOOD INVESTactiveFREDERIC JACQUENODdissolvedINDIVISION DE JESUS - COVOdissolvedJEAN-LUC LETANGdissolvedKENJI OKAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

DAVID SMITH (principal) matches PEP David Smith — member of the Australian Senate, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID SMITH (principal) matches PEP David Smith — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID SMITH (company) matches David SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100