DOSSIERS / HENRI DAVID
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Sole trader dossier

HENRI DAVID

FRANCE · SOLE TRADER · INCORPORATED 1970-01-29
KYBE ID: FR-527040042 · 527040042 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI DAVID
fr_inpi
527040042
fr_inpi
dissolved
fr_inpi
1970-01-29
fr_inpi
1989-06-30
fr_inpi
PL DE LA MAIRIE, 17520 ARCHIAC
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)

HENRI DAVID (principal) matches PEP Henri David — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI DAVID (principal) matches PEP Henri David — member of the French National Assembly, 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

Insolvency timeline

1 events
Dissolved / struck off