DOSSIERS / JAMES MITCHELL
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Sole trader dossier

JAMES MITCHELL

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-438007577 · 438007577 · 3 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JAMES MITCHELL
fr_inpi
438007577
fr_inpi
dissolved
fr_inpi
2001-04-01
fr_inpi
2002-09-15
fr_inpi
94 RUE DE VARENNE, 75007 PARIS
fr_inpi

Companies at this address

37 total
AJS PRONOSdissolvedALEXANDRE SADOUNdissolvedANIBAL MURILLOactiveCARECALLactiveCHRISTIANE GOLLdissolvedCOPR 94/96 RUE DE VARENNE PARIS 7activeCYRIL ROSSANOdissolvedDANIELE MAUD FRIZONdissolvedFREGATE PRODUCTIONdissolvedGAIA HAYAT MEERA COMPAGNONdissolvedGALERIE FAKHRIactiveGEORGES LEVYdissolvedGUILLAUME SERGENTIdissolvedI AM JULactiveJEAN CLAUDE LEMOINEdissolvedJEAN LOUIS ROBERT PUJOLdissolvedJEAN MARIE COMPAGNONactiveKATRIN DECKERTactiveLANDOLFIactiveMADOGOLdissolved

+17 more

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JAMES MITCHELL (principal) matches PEP James S. Mitchell — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

high

Adverse: disqualification

JAMES MITCHELL (company) matches James MITCHELL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off