DOSSIERS / WILLIAM HARRIS
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Sole trader dossier

WILLIAM HARRIS

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-424332005 · 424332005 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
WILLIAM HARRIS
fr_inpi
424332005
fr_inpi
active
fr_inpi
1981-11-01
fr_inpi
16 RUE ALBERT JOLY, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AXONE CONSEILdissolvedAXONE ENERGYdissolvedAXONE PARTNERdissolvedAXONE PRIVILEGE N 0711dissolvedAXONE PRIVILEGE N 0712dissolvedAXONE PRIVILEGE N 0713dissolvedAXONE PRIVILEGE N 0714dissolvedAXONE PRIVILEGE N 0715dissolvedAXONE PRIVILEGE N 0721dissolvedAXONE PRIVILEGE N 0722dissolvedAXONE PRIVILEGE NO 0716dissolvedFINAVIA GESTIONdissolvedINCANTO HAIR STUDIOactiveINNOFIdissolvedINNOFI TOPAZEdissolvedJOHN HARRISactiveMICHAEL WARRactivePH7dissolvedSCI HAMEAU DU GOLFdissolvedVESINET COULOUNT GIOSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

WILLIAM HARRIS (principal) matches PEP William Harris — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM HARRIS (principal) matches PEP William Harris — Member of the 1701 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100