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Sole trader dossier

DAVID CORMAND

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793607607 · 793607607 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDAVID CORMAND

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Registration793607607

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Statusactive

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Incorporated2013-06-01

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Registered address4 ALL SCAPIN, 76380 CANTELEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

GEBATIdissolved [ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

DAVID CORMAND (principal) matches PEP David Cormand — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID CORMAND (principal) matches PEP David Cormand — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100