DOSSIERS / SERGE DAVID
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Sole trader dossier

SERGE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2016-01-25
KYBE ID: FR-801556044 · 801556044 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SERGE DAVID
fr_inpi
801556044
fr_inpi
dissolved
fr_inpi
2016-01-25
fr_inpi
80 BD ICARD, 13010 MARSEILLE
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)

SERGE DAVID (principal) matches PEP Serge David — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 0?

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