DOSSIERS / ERIC DAVID
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Sole trader dossier

ERIC DAVID

FRANCE · SOLE TRADER
KYBE ID: FR-789920022 · 789920022 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ERIC DAVID
fr_inpi
789920022
fr_inpi
dissolved
fr_inpi
2023-06-30
fr_inpi
47 RUE du Moutier, 93300 Aubervilliers
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ERIC DAVID (principal) matches PEP Éric David — Q66500034. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DAVID (principal) matches PEP Éric David — Q66500241. 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