DOSSIERS / JOSE DAVID
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Sole trader dossier

JOSE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1976-04-21
KYBE ID: FR-778850230 · 778850230 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DAVID
fr_inpi
778850230
fr_inpi
dissolved
fr_inpi
1976-04-21
fr_inpi
2013-03-23
fr_inpi
11 RUE DE LA DIVISION LECLERC, 67000 STRASBOURG
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)

JOSE DAVID (principal) matches PEP José David — member of the Argentine Chamber of Senators, Argentina. 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