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Sole trader dossier

STEPHEN WILLIAMS

FRANCE · SOLE TRADER · INCORPORATED 1991-07-02
KYBE ID: FR-382125144 · 382125144 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHEN WILLIAMS

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Registration382125144

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Statusdissolved

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Incorporated1991-07-02

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Dissolved1991-11-30

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Registered addressBD RENE FILY, 29600 SAINT-MARTIN-DES-CHAMPS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANDRE TANGUYdissolved CABINET LOUIS TANGUY SAdissolved EURO COIFFUREdissolved FLEURS DU HOULENdissolved GARAGE DU JARLOTdissolved INDIVISION GOUALCH KERIELdissolved JANINE ELISE BIZOUARNdissolved JEAN-PIERRE GOUALCHdissolved LAURENCE GOUALCHdissolved MARIE-FRANCOISE CAMdissolved MAROQUINERIE GANTERIEdissolved NELLY PLUSQUELLECdissolved NICOLE DANIELdissolved ODILE ABAUTRETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

STEPHEN WILLIAMS (principal) matches PEP Stephen Williams — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHEN WILLIAMS (principal) matches PEP Stephen Williams — member of the 55th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1991-11-30Dissolved / struck off