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Sole trader dossier

CHRISTOPHER TAYLOR

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484160320 · 484160320 · 3 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHER TAYLOR

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Registration484160320

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Statusdissolved

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Incorporated2005-09-01

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Dissolved2006-08-30

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Registered address4 PL XAVIER AUTHIER, 25370 METABIEF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

GILLES PAULINdissolved INDI COLIN CHRISTIAN ET MARTINdissolved JEAN CLAUDE ROBERT COLOMBIERdissolved JEAN SEBASTIEN CLERCdissolved LOCASKIS ALTI 1000dissolved NICOLAS MUNNIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTOPHER TAYLOR (principal) matches PEP Christopher L. Taylor — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

CHRISTOPHER TAYLOR (company) matches Christopher TAYLOR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 8?

3 signals

+15

Adverse: disqualification

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2006-08-30Dissolved / struck off