DOSSIERS / ROBERT DAVID
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Sole trader dossier

ROBERT DAVID

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-609712948 · 609712948 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT DAVID
fr_inpi
609712948
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1989-12-31
fr_inpi
17 RUE DES DEUX PORTES, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT DAVID (principal) matches PEP Robert David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off