DOSSIERS / DAVID SIBLEY
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Sole trader dossier

DAVID SIBLEY

FRANCE · SOLE TRADER · INCORPORATED 2014-01-31
KYBE ID: FR-811705219 · 811705219 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DAVID SIBLEY
fr_inpi
811705219
fr_inpi
active
fr_inpi
2014-01-31
fr_inpi
CHE DE SOUS LE CRET, RESIDENCE LES FERMES DE CHATEL, 74390 CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2014-01-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

DAVID SIBLEY (principal) matches PEP David Sibley — member of the State Senate of Texas, United States. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100