DOSSIERS / DAVID EDWARDS
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Sole trader dossier

DAVID EDWARDS

FRANCE · SOLE TRADER · INCORPORATED 2011-04-15
KYBE ID: FR-531368546 · 531368546 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID EDWARDS
fr_inpi
531368546
fr_inpi
dissolved
fr_inpi
2011-04-15
fr_inpi
2012-04-07
fr_inpi
16 B RUE JOANNES, 93220 GAGNY
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

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DAVID EDWARDS (principal) matches PEP David Edwards — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off