DOSSIERS / THIERRY DAVID
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Sole trader dossier

THIERRY DAVID

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-840281661 · 840281661 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY DAVID
fr_inpi
840281661
fr_inpi
dissolved
fr_inpi
2018-05-01
fr_inpi
2020-12-31
fr_inpi
4 RUE EUGENE MERCIER, 51200 EPERNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY DAVID (principal) matches PEP Thierry David — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off