DOSSIERS / FRANK WILLIAMS
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Sole trader dossier

FRANK WILLIAMS

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-393718572 · 393718572 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANK WILLIAMS
fr_inpi
393718572
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
2010-06-14
fr_inpi
42 RUE DE WATTWILLER, 67100 STRASBOURG
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANK WILLIAMS (principal) matches PEP Frank Williams — member of the Nevada Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANK WILLIAMS (principal) matches PEP Frank Williams — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off