DOSSIERS / HENRI DAVID
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Sole trader dossier

HENRI DAVID

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-869403014 · 869403014 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
HENRI DAVID
fr_inpi
869403014
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
8 RUE DU PONT, 56300 PONTIVY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADOPAHdissolvedARROSSIAK ATAMIANTSdissolvedARSLANdissolvedBARNABE MARC GERARD MOULINdissolvedBERNARD MICHEL MARIE BURELdissolvedCATHERINE DORONdissolvedCHIK-BOUDAdissolvedCHRISTIANE DRIANOdissolvedCHRISTOPHE LE HENANFFdissolvedDAVID HENRI & LE PEUTREC CHRISTIANEdissolvedKAREN ANNE GLEDHILLdissolvedKATIA ISABELLE SIMONE GABOREAUdissolvedLE NAPOLIdissolvedL'OLIVIER GBdissolvedMICHEL BEYdissolvedNIMBAactivePONTOCH SERVICE FOODdissolvedSARL M ET MdissolvedSCI ROPERTOdissolvedSCM MALAHBAMOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

HENRI DAVID (principal) matches PEP Henri David — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI DAVID (principal) matches PEP Henri David — member of the French National Assembly, France. 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