DOSSIERS / DAVID ROTH
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Sole trader dossier

DAVID ROTH

FRANCE · SOLE TRADER · INCORPORATED 2012-07-05
KYBE ID: FR-752543405 · 752543405 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID ROTH
fr_inpi
752543405
fr_inpi
dissolved
fr_inpi
2012-07-05
fr_inpi
2022-06-01
fr_inpi
4 RUE CLAUDE NOUGARO, 77178 SAINT-PATHUS
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 ROTH (principal) matches PEP David Roth — Member of the Swiss National Council, Switzerland. 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