DOSSIERS / SEBASTIEN DAVID
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Sole trader dossier

SEBASTIEN DAVID

FRANCE · SOLE TRADER · INCORPORATED 2023-06-29
KYBE ID: FR-923660088 · 923660088 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SEBASTIEN DAVID
fr_inpi
923660088
fr_inpi
active
fr_inpi
2023-06-29
fr_inpi
5 RUE DU CHAPITRE, 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

2 matched
medium

Politically exposed person (PEP)

SEBASTIEN DAVID (principal) matches PEP Sébastien David — Q66501205. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (principal) matches PEP Sébastien David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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