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Sole trader dossier

JOHN WALTER

FRANCE · SOLE TRADER · INCORPORATED 1983-04-12
KYBE ID: FR-326908845 · 326908845 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJOHN WALTER

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Registration326908845

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Statusdissolved

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Incorporated1983-04-12

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Dissolved1989-10-17

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Registered address92 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOHN WALTERfr_inpi · 510012073 · dissolved JOHN WALTERfr_inpi · 910364579 · active

Companies at this address

30 total

ADRIAN MILITARUactive ASSOCIATION POUR L'ACCES A LA CULTURE POUR TOUSdissolved AYMERIC VIDALdissolved BAYA DJELLADactive CHAUDRONNERIE ATELIERS ET CHANTIERSdissolved CHEVALIER SYSTEMSactive CHRISTIANE MARIE POULALIONdissolved COMMER'S CLUBactive DIDIER GUY LEBERTdissolved EMMA ABOGOUA AKABAdissolved ENTREPRISE CARVALHO PEREIRAdissolved ENTREPRISE DEUX FRERESdissolved JACQUES BOURGESdissolved JEAN PAUL LIZOPactive KAMEL BENAMROUCHEdissolved MANUEL CARDOSO RIBEIRO MARTINSdissolved MARC GODINdissolved MOCKTAR DIOPdissolved MUSIC-EXPRESSactive [ND]dissolved

+10 more

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JOHN WALTER (principal) matches PEP John Walter — Member of the 1624-25 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN WALTER (principal) matches PEP John Walter — Member of the 1621-22 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1989-10-17Dissolved / struck off