DOSSIERS / ANDRE DAVID
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Sole trader dossier

ANDRE DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-780787941 · 780787941 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DAVID
fr_inpi
780787941
fr_inpi
dissolved
fr_inpi
1984-08-31
fr_inpi
27520 GRAND BOURGTHEROULDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN BALANdissolvedALAIN ROBERTdissolvedANDRE CARDONdissolvedANNE MARIE DACHEUXdissolvedAUBERGE DE LA TETE D ORdissolvedBERNARD MARIE ERNEST GEORGES DUCLOSdissolvedCHARLIE DANIEL DELALONDEdissolvedCHRISTIAN ROGER GEORGES PICARDdissolvedCLAUDINE ANFRYactiveDANIEL HOCHARDdissolvedERIC DECEUNINCKactiveFREDERIC HENRI MARIE DEBEAUCOURTdissolvedGASTON GOUDARDdissolvedGERARD SWERTVAEGERactiveGERARD VIERENdissolvedHERVE HUBERTactiveINDIVISION HIDRIOdissolvedJEAN BOURBETTEdissolvedJEAN FLEURYdissolvedJEAN PIERRE HUEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ANDRE DAVID (principal) matches PEP André David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DAVID (principal) matches PEP André David — member of the general council, France. 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