DOSSIERS / ANDRE DAVID
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Sole trader dossier

ANDRE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-781950878 · 781950878 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DAVID
fr_inpi
781950878
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2003-02-20
fr_inpi
33190 MORIZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BERNARD TEYTAUdissolvedCANTINE SCOLAIREdissolvedCERCLE DE LA PAIXactiveCHRISTIAN TARTAGLINOdissolvedCTRE COM ACTION SOCIALE DE MORIZESdissolvedDENISE CASTAINGdissolvedEMILE LOUMAGNEdissolvedFRANCINE DAVIDdissolvedFRANCOISE DAVIDdissolvedGABRIEL TESSIERdissolvedG CABIROLdissolvedGILBERT CROIZETactiveGINETTE MICHAUDdissolvedJEAN DEJEANdissolvedJEAN DEJEANdissolvedJEAN LUC PIVAactiveJEAN PAUL PAULYactiveLECOURT ET QUINTINdissolvedLIBERA MARIE FRANCOISE DELLAdissolvedLOUIS CHARRIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 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