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Sole trader dossier

DUNCAN JAMES

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-408778066 · 408778066 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDUNCAN JAMES

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Registration408778066

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Statusdissolved

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Incorporated1993-01-01

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Dissolved1997-11-01

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Registered address6 RUE DES FONDS VERTS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2 FOI 2active AHMED ABDULRAHMANdissolved ALBERTO ANGELUCCIdissolved COPR 6/12 RUE DES FONDS VERTS 75012 PARISactive DANIEL MAX HENRI PIERRE VIDALdissolved DAVID ALEXANDRE SZITASdissolved ELODIE DESBATactive GUY REUTERMANNdissolved IMMOPILESdissolved INAKI ARRUEactive IRIGIARA CIBELLE DA GRACA MOURAdissolved JEAN GUY GUILLAUME SAUDRAISactive MAXIME LEMUHOTactive NATHALIE ODETTE YVONNE GERARDdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DUNCAN JAMES (principal) matches PEP James H. Duncan — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUNCAN JAMES (principal) matches PEP James H. Duncan — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1997-11-01Dissolved / struck off