DOSSIERS / DAVID EUGENE
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Sole trader dossier

DAVID EUGENE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-24
KYBE ID: FR-912655024 · 912655024 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID EUGENE
fr_inpi
912655024
fr_inpi
active
fr_inpi
2021-11-24
fr_inpi
65 RUE DE SAINT-CYR, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANTONIO TEIXEIRAdissolvedAPS DIGITALactiveARNAUD DANVEactiveASSOCIATION CULTURELLE HISPANO FRANCAISE DE LYON 9EMEactiveBALEBA CHARLENE BILLONG NYOMdissolvedCHALOPIN VENET INDIVISIONactiveCHEN-LIUactiveCOEFICIENTORIGINAL UNIPESSOAL LDactiveCOPROPRIETE 65 RUE DE ST CYRactiveCOPROPRIETE LA MALADIEREactiveDRITAN BIBAdissolvedEMINE UNALdissolvedERIC PERNEYdissolvedFARID AKABactiveHABIB GHRIBIactiveHADJI ZINEDIN DERBAL ABDALLAOUIdissolvedHEDI AMARAdissolvedINDIVISION QUISSOL- CLAUDONactiveISYON GLOBALactiveJESSIM JALOULactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

DAVID EUGENE (principal) matches PEP Eugen David — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

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