DOSSIERS / DAVID BURKE
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Sole trader dossier

DAVID BURKE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-08
KYBE ID: FR-803137165 · 803137165 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DAVID BURKE
fr_inpi
803137165
fr_inpi
dissolved
fr_inpi
2014-07-08
fr_inpi
2021-12-14
fr_inpi
6 RUE LAMENNAIS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMAND LUC TERRIENactiveCapucine CLAIRE MARIE SyrenactiveCLARESCO BOURSEdissolvedCLARESCO EdissolvedCLARESCO EHPAD 2dissolvedCLARESCO FINANCEdissolvedCLARESCO JdissolvedCLARESCO PARTICIPATIONSdissolvedDOWNER & COMPAGNYdissolvedFONDS DE DOTATION ALANTRA ACTactiveISABELLE MARIE ESTELLE MICHOUactiveJAMES CLARKactiveJEREMIE KOHNdissolvedLAILA AHMED MOHAMED EL HAKIMactiveLIEUX MERVEILLEUXdissolvedMALCOLM ROBACHdissolvedOBIOMA RICHARD OFOEGOactivePaul PironnetactivePHILIPPE PINSOLLEdissolvedSARL CLARESCOLOCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DAVID BURKE (principal) matches PEP David Burke — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID BURKE (principal) matches PEP David Burke — Ohio state representative, United States. 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