DOSSIERS / DAVID ASSOULINE
← SearchExport PDF
Sole trader dossier

DAVID ASSOULINE

FRANCE · SOLE TRADER
KYBE ID: FR-784819468 · 784819468 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID ASSOULINE
fr_inpi
784819468
fr_inpi
dissolved
fr_inpi
1986-02-06
fr_inpi
4 RUE CHAUVEAU LAGARDE, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALSON ASSOCIATESactiveARCADE IMMOBILIERdissolvedASS CONGRES INTERNATIONAL ACTUAIRS PARISdissolvedCABINET GEST IMMOBIL CELLURAdissolvedCENTRE D ETUDES ACTUARIELLESdissolvedCHROME NETactiveCLERY 15activeCOGEFOPdissolvedEXCALIBUR PRODUCTIONactiveFIRESTdissolvedGLUCK FRANCE S A R LdissolvedHAUTE-COIFFURE PIERRE REDOLFIdissolvedISAP INSTITUT SUPERIEUR ART PUBLICITEactiveMERCAVAL PROMOTIONactiveMUSEES NATIONAUXdissolvedOMNIUM FRANCE RUSSIEdissolvedOMPHALESactivePIONNIERS NETdissolvedQUALITYSEARCH SARLdissolvedREYM COIFFUREactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

DAVID ASSOULINE (principal) matches PEP David Assouline — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off