DOSSIERS / JAMES LENIHAN
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Sole trader dossier

JAMES LENIHAN

FRANCE · SOLE TRADER · INCORPORATED 2007-03-27
KYBE ID: FR-498426873 · 498426873 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JAMES LENIHAN
fr_inpi
498426873
fr_inpi
active
fr_inpi
2007-03-27
fr_inpi
58 BD PAUL VAILLANT COUTURIER, PARK AVENIR, 94200 IVRY-SUR-SEINE
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

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

46 companies at this address were incorporated the same day (2007-03-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100