DOSSIERS / JAMES EVANS
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Sole trader dossier

JAMES EVANS

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-477849848 · 477849848 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
JAMES EVANS
fr_inpi
477849848
fr_inpi
dissolved
fr_inpi
2004-06-01
fr_inpi
2006-03-31
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78 AV PIERRE SEMARD, RESIDENCE LES PALMIERS, 06130 GRASSE
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
JAWED DANIShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI M.A.C.S.Shared registered address · 7 share thisJURISTIQUEShared registered address · 7 share this[ND]Shared registered address · 7 share thisSandra RussoShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

JAMES EVANS (principal) matches PEP James Evans — member of the State Senate of Utah, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES EVANS (principal) matches PEP James Evans — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off