DOSSIERS / JOHN WALSH
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Sole trader dossier

JOHN WALSH

FRANCE · SOLE TRADER · INCORPORATED 1991-06-27
KYBE ID: FR-382287316 · 382287316 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOHN WALSH
fr_inpi
382287316
fr_inpi
dissolved
fr_inpi
1991-06-27
fr_inpi
1991-12-31
fr_inpi
ARGENTONESSE, 24220 CASTELS ET BEZENAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOHN WALSH (principal) matches PEP John Walsh — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN WALSH (principal) matches PEP John Walsh — Member of the November 1414 Parliament. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off