DOSSIERS / SERGII DAVID
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Sole trader dossier

SERGII DAVID

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831962097 · 831962097 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGII DAVID
fr_inpi
831962097
fr_inpi
dissolved
fr_inpi
2017-09-01
fr_inpi
2018-10-30
fr_inpi
6 RUE D'ESTIENNE D'ORVES, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU STACIdissolvedASSOCIATION MON ECOLE DES SCIENCESactiveCARBONE & ENERGIESdissolvedENID3 PARISdissolvedFAIT EN CONSCIENCEdissolvedHENRI FILIOZATdissolvedION COVRIGdissolvedJL MUSICdissolvedLAETITIA ST JEANactiveMAXIM DICONactiveMAXIME TOUZOTdissolvedMICHEL MARCEL ORCHILLESdissolvedMiles Aaron GILBERTdissolved[ND]active[ND]activePATRICK DE-LETTERdissolvedPATRICK PIERRE BATOUXdissolvedSPORT PASSION EVENEMENTdissolvedSYLVIA TOLEDANOactiveTHIERRY LAROMANIEREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off