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Sole trader dossier

WILLIAM MAXWELL

FRANCE · SOLE TRADER · INCORPORATED 1989-05-11
KYBE ID: FR-350960449 · 350960449 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 6 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameWILLIAM MAXWELL

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Registration350960449

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Statusdissolved

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Incorporated1989-05-11

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Dissolved1991-09-30

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Registered address99 RUE DE SEINE, 75006 PARIS

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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.

WILLIAM MAXWELLfr_inpi · 422164434 · active WILLIAM MAXWELLfr_inpi · 781838719 · dissolved

Companies at this address

7 total

JOSE COTELdissolved L'HABIT FRANCAISdissolved LUNETTERIE DUCASSEdissolved SIMONE MAHEATA HARDMANdissolved SUZANNE SIMONETactive SYND COPRO 99 RUE DE SEINE 75006 PARISactive

Connections

6 links

Shared operator — likely the same administrator

SYND COPRO 99 RUE DE SEINE 75006 PARISShared registered address · 7 share this SIMONE MAHEATA HARDMANShared registered address · 7 share this SUZANNE SIMONETShared registered address · 7 share this JOSE COTELShared registered address · 7 share this LUNETTERIE DUCASSEShared registered address · 7 share this L'HABIT FRANCAISShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

WILLIAM MAXWELL (principal) matches PEP William Maxwell — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM MAXWELL (principal) matches PEP William Maxwell — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-09-30Dissolved / struck off