DOSSIERS / DELPHINE DAVID
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Sole trader dossier

DELPHINE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2020-05-12
KYBE ID: FR-892814096 · 892814096 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DELPHINE DAVID
fr_inpi
892814096
fr_inpi
active
fr_inpi
2020-05-12
fr_inpi
25 AV DOYEN LOUIS WEIL, RESIDENCE LE HUB, 38000 GRENOBLE
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 24 companies

medium

Politically exposed person (PEP)

DELPHINE DAVID (principal) matches PEP Delphine David — Q66501409. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DELPHINE DAVID (principal) matches PEP Delphine David — Regional council member of Brittany, 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