DOSSIERS / DANIEL DAVID
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Sole trader dossier

DANIEL DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-780676003 · 780676003 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DAVID
fr_inpi
780676003
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
80240 VILLERS-FAUCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
AMICALE DES ANCIENS ELEVESactiveASS DES SAPEURS POMPIERSactiveASS SPORTIVE SAINTE EMILIEactiveASS SPORTIVE SCOLAIRE ECOLE VILLERS FAUCONactiveCTRE COM ACTION SOCIALE VILLERS FAUCONactiveGERARD THUROTTEdissolvedSOC GESTION ADMINISTRATION DU MELANTOISdissolvedSOPARSECdissolvedSUCRERIE V. DUJARDIN ET FILSdissolvedSYNDICAT D INITIATIVEdissolvedUNION NATIONALE DES COMBATTANTS ET UNION NATIONALE DES COMBATTANTS EN AFRIQUE DU NORD SECTION LOCALE DE VILLERS FAUCONactiveVICTOR CAMUSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off