DOSSIERS / DELPHINE DAVID
← SearchExport PDF
Sole trader dossier

DELPHINE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2009-11-02
KYBE ID: FR-515388973 · 515388973 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DELPHINE DAVID
fr_inpi
515388973
fr_inpi
active
fr_inpi
2009-11-02
fr_inpi
LA BARRE, LE DRESNY, 44630 PLESSE
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)

DELPHINE DAVID (principal) matches PEP Delphine David — Q66501409. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DELPHINE DAVID (principal) matches PEP Delphine David — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 0?

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