DOSSIERS / DAVID ABBOTT
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Sole trader dossier

DAVID ABBOTT

FRANCE · SOLE TRADER · INCORPORATED 2014-04-10
KYBE ID: FR-802232306 · 802232306 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
DAVID ABBOTT
fr_inpi
802232306
fr_inpi
active
fr_inpi
2014-04-10
fr_inpi
LE BOURG, 16320 EDON
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAVID ABBOTTfr_inpi · 484528013 · dissolved

Risk signals

2 matched
medium

Politically exposed person (PEP)

DAVID ABBOTT (principal) matches PEP David Abbott — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID ABBOTT (principal) matches PEP David Abbott — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 0?

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