DOSSIERS / MACK SHIRLEY
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Sole trader dossier

MACK SHIRLEY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343819793 · 343819793 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MACK SHIRLEY
fr_inpi
343819793
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1990-11-12
fr_inpi
77 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MACK SHIRLEY (principal) matches PEP Mack G. Shirley — member of the Idaho House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off