DOSSIERS / CLAUDE DAVY
← SearchExport PDF
Sole trader dossier

CLAUDE DAVY

FRANCE · SOLE TRADER
KYBE ID: FR-682840236 · 682840236 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DAVY
fr_inpi
682840236
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
4 RUE DE TRANS, 83300 DRAGUIGNAN
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)

CLAUDE DAVY (principal) matches PEP Claude Davy — Q66500241. 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