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Sole trader dossier

JOSEPH PAUL KELLY

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-500721147 · 500721147 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH PAUL KELLY

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Registration500721147

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Statusdissolved

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Incorporated2005-06-01

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Dissolved2023-10-16

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Registered addressRTE DE FONTAINE DE VAUCLUSE, RESIDENCE PROVENCE COUNTRY CLUB, 84800 SAUMANE-DE-VAUCLUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ARTHUR CROOKSactive CAROL ANNE MOOREdissolved DAVID FRANCIS HEARNactive GARY ALAN FREEMANTLEdissolved MARTIN AUSTIN GRUBBdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (2005-06-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

JOSEPH PAUL KELLY (principal) matches PEP Paul Joseph Kelly, Jr. — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 20?

3 signals

+14

Batch-formation cluster

Clustered address

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

2023-10-16Dissolved / struck off