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Sole trader dossier

JAMES DAVIES

FRANCE · SOLE TRADER · INCORPORATED 2010-11-30
KYBE ID: FR-384229878 · 384229878 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

dissolved

Legal nameJAMES DAVIES

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Registration384229878

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Statusdissolved

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Incorporated2010-11-30

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Registered address5 RUE D'ALSACE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLO RENOVdissolved AMAO PIKADEM BADAWASSOUdissolved DEMBA FAINKEdissolved ELN BATdissolved GUER BROUKdissolved JEREMY FREOAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NORDINE TAOUIdissolved NOUR COSMETIQUESdissolved PRO-IG-BATdissolved SCI ROSAdissolved SECUBEdissolved SHIRAZ IMMOBILIERdissolved SYND COPROP DU 5 RUE D ALSACEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JAMES DAVIES (principal) matches PEP James Davies — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES DAVIES (principal) matches PEP James Davies — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100