DOSSIERS / JAMES FLYNN
← SearchExport PDF
Sole trader dossier

JAMES FLYNN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-28
KYBE ID: FR-492231519 · 492231519 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
JAMES FLYNN
fr_inpi
492231519
fr_inpi
dissolved
fr_inpi
2009-01-28
fr_inpi
121 AV DU PDT FRANKLIN ROOSEVELT, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JAMES FLYNN (principal) matches PEP James Flynn — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100