DOSSIERS / JAMES THORNHILL
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Sole trader dossier

JAMES THORNHILL

FRANCE · SOLE TRADER · INCORPORATED 2004-08-01
KYBE ID: FR-479823965 · 479823965 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAMES THORNHILL
fr_inpi
479823965
fr_inpi
dissolved
fr_inpi
2004-08-01
fr_inpi
2017-12-31
fr_inpi
82 RUE DE ROSNY, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JAMES THORNHILL (principal) matches PEP James Thornhill — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES THORNHILL (principal) matches PEP James Thornhill — member of the 7th Parliament of Great Britain. 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