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Sole trader dossier

JEAN DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-776054967 · 776054967 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DAVID

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Registration776054967

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Statusdissolved

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Dissolved1988-12-31

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Registered address1 PL ALEXANDRE LAISSAC, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH MESSADdissolved ALIAUME LLORCAactive ALIXIA MARTINEZactive AMELIE CHARLOTTE SUZANNE CECCOTTIactive ARNAUD LAURENTactive ATOUT CROQUEdissolved AURELIA CLEMENTINE DUBOISdissolved CELINE LUGAGNE-DELPONdissolved CELINE MARIE CHRISTINE THILactive CHARLES LOUIS STANISLAW BORKOWSKIactive CHARLOTTE JACQUELINE HUGUETTE CAZACHactive CHRISTOPHE FEBVREactive DELPHINE ANNE GERALDINE RIGEADEactive FABRE V ET MOLLA Jdissolved FABRICE JEAN-ROBERT GERMAINdissolved FANNY ROSELYNE JOUSSARDactive HELENE KIEFFERactive JACQUES ROYdissolved Jade Bonijolyactive JEAN-LOUIS PATRICK PIERRE RESPAUDactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

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 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off