DOSSIERS / DAVID JEROME
← SearchExport PDF
Sole trader dossier

DAVID JEROME

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817817455 · 817817455 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID JEROME
fr_inpi
817817455
fr_inpi
dissolved
fr_inpi
2016-01-01
fr_inpi
2016-06-21
fr_inpi
22 RUE DU PERREY, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DAVID JEROME (principal) matches PEP David Jerome — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off