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Sole trader dossier

JAMES CAREY

FRANCE · SOLE TRADER · INCORPORATED 1987-08-14
KYBE ID: FR-342152717 · 342152717 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAMES CAREY

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Registration342152717

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Statusdissolved

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Incorporated1987-08-14

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Dissolved2012-12-31

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Registered address48 RUE DU THEATRE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

MAGNY2Ddissolved MELPO CONSEILdissolved [ND]dissolved [ND]active [ND]active NORSKAactive SORA-KUNactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JAMES CAREY (principal) matches PEP James F. Carey — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off