DOSSIERS / ERIC DAVID
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Sole trader dossier

Eric David

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-984053595 · 984053595 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Eric David
fr_inpi
984053595
fr_inpi
active
fr_inpi
2024-01-30
fr_inpi
4 RUE d'Auvergne, 03200 Vichy
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)

Eric David (principal) matches PEP Éric David — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eric David (principal) matches PEP Éric David — Q66500034. Apply enhanced due diligence.

Risk journey — why 0?

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