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Sole trader dossier

ROBERT DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-775298938 · 775298938 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT DAVID

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Registration775298938

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Statusdissolved

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Dissolved1984-12-25

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Registered address37220 RILLY-SUR-VIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARTHUR CLAVIERdissolved ASSOCIATION FONCIEREdissolved BERNARD SAVATONdissolved BOURCIER JEAN ET JACQUESdissolved CANTINE SCOLAIRE PUBLIQUEdissolved COMITE DES FETESactive EDMOND SOURIAULTdissolved HENRI CHARRIERdissolved HONORE BEAUJANOTdissolved JEAN BOURCIERdissolved JEANINE ANDREE CAILLERactive LA FERME OUVERTEactive MICHEL MAZEAUactive NOEL TONNELLERIE LAMBESEURdissolved PHILIPPE MARIE JOSEPH AMIRAULTactive RAYMOND BAUDICHONdissolved ROBERT MILLETdissolved

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off