DOSSIERS / JAMES DALY
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Sole trader dossier

JAMES DALY

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-431632629 · 431632629 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JAMES DALY
fr_inpi
431632629
fr_inpi
dissolved
fr_inpi
2000-06-01
fr_inpi
2000-07-07
fr_inpi
29 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI KHAYACHIdissolvedALTRAVISTAdissolvedANNE-CAROLINE ROSE MARIE GAUTHIERactiveCAISSE DE CREDIT MUTUEL NICE VILLEactiveCARAMELdissolvedCECILIA CRISAMactiveCORNELIA ANA PRIPISactiveCREDIT MUTUEL ENSEIGNANTS DE NICEdissolvedDUXELLESdissolvedEURO WOOD CONSEILSdissolvedFALZAR'SdissolvedHADD'SdissolvedJEAN CHRISTOPHE BARRALISactiveJEAN JACQUES BENICHOUdissolvedJESENIJA BUDINAactiveLOCUMdissolvedLUC ELZA GUY DUBOISactiveLYBAERTdissolvedMARIUS CLAIR JEAN BONNAFOUXdissolvedMINH KHUE PHAN TRANdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JAMES DALY (principal) matches PEP James Daly — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off