DOSSIERS / CHRISTIAN DAVID
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Sole trader dossier

CHRISTIAN DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-780384426 · 780384426 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN DAVID
fr_inpi
780384426
fr_inpi
dissolved
fr_inpi
1990-03-07
fr_inpi
10 RUE DE LA COTE LEGRIS, 51200 EPERNAY
fr_inpi

Companies at this address

32 total
ANNE-CAROLE JONVELactiveBEATRICE COMPASdissolvedBERNARD CREVYdissolvedBRIGITTE QUINETTEdissolvedCABINET DU DOCTEUR MAXIME AUDETactiveCATHERINE PICHONactiveCLAUDE PELLOTdissolvedCLINIQUE D'EPERNAYdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DU PAYS D'EPERNAY TERRE DE CHAMPAGNEactiveDOMINIQUE BANCHETdissolvedFERDINAND YEMOdissolvedGCS MATERNITE D EPERNAYactiveGERARD PIERRE MACHETactiveHANNA MOURADdissolvedIRENE HOGEBOOM VAN BUGGENUMactiveJEAN LUC CHICHEactiveJEAN PIERRE LEBLANCdissolvedMATTHIEU LOUIS DESIRE LEROUXactiveMAXIME AUDETactive[ND]dissolved

+12 more

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (principal) matches PEP Christian David — Q66500660. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (principal) matches PEP Christian David — Q66499896. 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