DOSSIERS / DANIEL DAVID
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Sole trader dossier

DANIEL DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-776841678 · 776841678 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL DAVID
fr_inpi
776841678
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
31230 SAINT-FRAJOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DANIEL HUGUES DAVEZACdissolvedANDRE BAGNERISdissolvedASS NIPEIactiveCAROLE HALAISactiveCLAUDE CARSALADEactiveCLAUDE SAINT-MARTINdissolvedCOLIN PETER CURREYdissolvedEARL GARDELLEdissolvedERIC ARNAUD GARDELLEdissolvedFRANCOIS CARAOUEactiveFRANCOIS MARIE BERNA SCHMITTactiveGEORGES AURIGNACdissolvedGROUP RECHE NOUVE ITINAIR PROGR CIVILdissolvedGUY SEGUELAdissolvedHELOISE VICTORINE FOURCADEdissolvedHENRI VICTOR JEAN LOUBETdissolvedJACQUES DAVEZACdissolvedJACQUES FERNAND DUROUEIXdissolvedJEAN DATARIOdissolvedJEAN PEDERIVAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

DANIEL DAVID (principal) matches PEP Daniel David — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DAVID (principal) matches PEP Daniel David — Q30103103. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off