DOSSIERS / WALLACE DAVID
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Sole trader dossier

WALLACE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2011-02-28
KYBE ID: FR-531284321 · 531284321 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WALLACE DAVID
fr_inpi
531284321
fr_inpi
dissolved
fr_inpi
2011-02-28
fr_inpi
2018-05-16
fr_inpi
84 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE
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)

WALLACE DAVID (principal) matches PEP David Wallace — member of the Arkansas Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WALLACE DAVID (principal) matches PEP David Wallace — member of the Arkansas House of Representatives, United States. 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