DOSSIERS / JAMES SCOTT
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Sole trader dossier

JAMES SCOTT

FRANCE · SOLE TRADER · INCORPORATED 2005-07-11
KYBE ID: FR-483828778 · 483828778 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JAMES SCOTT
fr_inpi
483828778
fr_inpi
dissolved
fr_inpi
2005-07-11
fr_inpi
2006-04-15
fr_inpi
84 RUE SAINT-MARTIN, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALCHIMIE COMMUNICATIONactiveCARLOS OLIVEIRAdissolvedCONTACT FRANCE DIALOGUE ENTRE LES PARENTS, LES GAIS ET LESBIENNES, LEURS FAMILLES ET AMISactiveCONTACT PARIS ILE DE FRANCEactiveFABIENNE GENEVAROactiveFRANCOIS FRANCK EVSTRATEVdissolvedGE XIAOactiveLA PROPRIETE FRANCAISEdissolvedLA TRIADE SAINT MARTINdissolvedLUCIEN BAZOTdissolvedNAZIM YAHYA KEMAL KHALEDactive[ND]dissolved[ND]activePPI - PACO PARIS IMMOBILIERdissolvedRAINBOW FACTORYdissolvedSOCIETE CIVILE IMMOBILIERE LILAdissolvedSYND.COPR. 84 RUE SAINT MARTIN 75004 PAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JAMES SCOTT (principal) matches PEP James Scott — member of the 1st Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES SCOTT (principal) matches PEP James Scott — Member of the Parliament of Scotland, Kingdom of Scotland. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off