DOSSIERS / DAVID KENNEDY
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Sole trader dossier

David Kennedy

FRANCE · SOLE TRADER · INCORPORATED 2025-03-07
KYBE ID: FR-941736688 · 941736688 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
David Kennedy
fr_inpi
941736688
fr_inpi
active
fr_inpi
2025-03-07
fr_inpi
1 RUE des Glières, 74000 Annecy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALTERNATIVES FINANCIERESdissolvedALTERNATIVES FOODINGdissolvedARNAUD BERNARD DE COURVILLEdissolvedCHARLES VANHUEactiveCLAUDE JAMAINdissolvedCLOTHILDE BRUNETactiveCOPR R DES GLIERESactiveD&G INSTITUTactiveEMILIE BAYENdissolvedEURL MARMILLONactiveFENETRES ET PORTES DU LACactiveGERARD ANDRE LOUIS VERMESdissolvedHENRI BOUCHEZdissolvedJACQUES CHARPINdissolvedKEIROS MEDICALdissolvedLAURIE MICHELE GHISLAINE LANGLADEdissolvedMARIE-J BEAUQUISdissolvedMARIE PIERRE CECILE HOFFMANNdissolvedMELOPEEactiveMICHELLE BERGERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

David Kennedy (principal) matches PEP David J. Kennedy — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Kennedy (principal) matches PEP David B. Kennedy — member of the Wyoming House of Representatives, United States. 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