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Sole trader dossier

JAMES RICHARDSON

FRANCE · SOLE TRADER · INCORPORATED 1994-10-27
KYBE ID: FR-398646919 · 398646919 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameJAMES RICHARDSON

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Registration398646919

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Statusdissolved

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Incorporated1994-10-27

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Registered address11 RUE SOPHIE GERMAIN, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALI IMANIdissolved Antoine PIOLLETactive Aurélie VETSCHactive INDIVISION DEGREMONTactive MY BARBERdissolved [ND]active [ND]active SYNDICAT DE COPROPRIETE 11 RUE SOPHIE GERMAINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JAMES RICHARDSON (principal) matches PEP James D. Richardson — member of the State Senate of Tennessee, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES RICHARDSON (principal) matches PEP James D. Richardson — member of the Tennessee House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100