DOSSIERS / ANGLOPHONIC
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Company dossier

ANGLOPHONIC

FRANCE · COMPANY · INCORPORATED 2005-08-04
KYBE ID: FR-483075487 · 483075487 · 3 sources
RISK SCORE8LOW RISK

Key facts

dissolved
ANGLOPHONIC
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483075487
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dissolved
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Limited liability company (SARL)
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2005-08-04
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32 IMP MON VILLAGE SANS SOUCI, 97411 SAINT-PAUL
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85.59B
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€4,000
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People with significant control

2 people
NameRoleFromSource
INGRID RUSSOPrésidentFrance registry
JAMES CHRISTIEPrésidentFrance registry

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

JAMES CHRISTIE (officer) matches PEP James Christie — Member of the 2nd Parliament of the Cape Colony, British Cape Colony. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES CHRISTIE (officer) matches PEP James Christie — Member of the 3rd Parliament of the Cape Colony, British Cape Colony. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Autre jugement et ordonnance
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif