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Sole trader dossier

JEAN DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-660706847 · 660706847 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DAVID

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Registration660706847

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Statusdissolved

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Dissolved1985-12-25

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Registered address31790 SAINT-JORY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE DUCASSEdissolved BESSAC-EIFFAGE GENIE CIVIL RESEAUXactive CAMILLE JEAN MICHEL ARGENTINdissolved CINDY ANTOINETTE LAGOUTTEdissolved CINE 55dissolved EMILE LAFAURESSEdissolved ETABLISSEMENTS GEORGES DAYDEdissolved ETIENNET DU BESSEY DE CONTENSONdissolved GRONEMANN CHANTAL BONNETdissolved GUISEPPE LIGAdissolved HENRI DERREYdissolved JANINE ESCOBARdissolved J M COSTAMAGNAdissolved JOSEPH RIVIEREdissolved MARC URREAdissolved MARIE FRANCOISE JEAN DESBEAUXdissolved M VIDAILHACdissolved RENZO TOMASINdissolved SOC LEGUMIERE DE SAINT JORYdissolved YVETTE HERRERAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off