DOSSIERS / DAVID ASSOULINE
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Sole trader dossier

DAVID ASSOULINE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-20
KYBE ID: FR-711068197 · 711068197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID ASSOULINE
fr_inpi
711068197
fr_inpi
active
fr_inpi
1989-04-20
fr_inpi
6 RUE ROUGEMONT, 75009 PARIS
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)

DAVID ASSOULINE (principal) matches PEP David Assouline — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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