DOSSIERS / ISABELLE DAVID
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Sole trader dossier

ISABELLE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2022-06-10
KYBE ID: FR-914851332 · 914851332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE DAVID
fr_inpi
914851332
fr_inpi
active
fr_inpi
2022-06-10
fr_inpi
72 RUE DE SAINT-BRIEUC, 35000 RENNES
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)

ISABELLE DAVID (principal) matches PEP Isabelle David — Q66499615. Apply enhanced due diligence.

Risk journey — why 0?

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