DOSSIERS / JAMES MILLS
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Sole trader dossier

JAMES MILLS

FRANCE · SOLE TRADER · INCORPORATED 1990-07-28
KYBE ID: FR-378990055 · 378990055 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JAMES MILLS
fr_inpi
378990055
fr_inpi
dissolved
fr_inpi
1990-07-28
fr_inpi
1991-02-28
fr_inpi
173 QUAI DE VALMY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALOIS KIRNERdissolvedBERTILLE JEANNE IRIS BODINEAUdissolvedCABINET D'ANALYSES COUTS PROJET QUALITEdissolvedCOULEURS & COMPAGNIEactiveESPACE LIBREactiveFLORIAN SONG NGUYENactiveFOCALEactiveJULIETTE THIEULANTdissolvedLAURENT NUNEZdissolvedLINA JAMALactiveLORETTA MITROTTIactiveLUC PIERRE-UGO DEL BEATOactiveMARIE JEANNE MOURIERASdissolvedMAURICE LAGOUTTEdissolvedMOHAMED CHERIFIactive[ND]activePIERRE SYLVAIN COUTINET BURDINdissolvedROLAND LAGOUTTEdissolvedSCI POWELLdissolvedSTEPHANE MEYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JAMES MILLS (principal) matches PEP James Mills — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES MILLS (principal) matches PEP James R. Mills — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off