DOSSIERS / JEAN PIERRE DAVID
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Sole trader dossier

JEAN PIERRE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-785326323 · 785326323 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE DAVID
fr_inpi
785326323
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1987-03-31
fr_inpi
79 RUE DE LA PORTE DE TRIVAUX, 92140 CLAMART
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)

JEAN PIERRE DAVID (principal) matches PEP Jean-Pierre David — Q66501110. 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