DOSSIERS / RON JAMES
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Sole trader dossier

RON JAMES

FRANCE · SOLE TRADER · INCORPORATED 1983-08-01
KYBE ID: FR-329469001 · 329469001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RON JAMES
fr_inpi
329469001
fr_inpi
dissolved
fr_inpi
1983-08-01
fr_inpi
1985-06-30
fr_inpi
3 RUE LAMBERT, 68100 MULHOUSE
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)

RON JAMES (principal) matches PEP Ron James — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off