DOSSIERS / DAVID SEGAL
← SearchExport PDF
Sole trader dossier

DAVID SEGAL

FRANCE · SOLE TRADER
KYBE ID: FR-784887754 · 784887754 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID SEGAL
fr_inpi
784887754
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
3 RUE D'ORSEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID SEGAL (principal) matches PEP David Segal — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off