DOSSIERS / JEAN DAVID
← SearchExport PDF
Sole trader dossier

JEAN DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-776027229 · 776027229 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DAVID
fr_inpi
776027229
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE L'AMANDIER, 34000 MONTPELLIER
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)

JEAN DAVID (principal) matches PEP Jean 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
Dissolved / struck off