DOSSIERS / JAMES GILLESPIE
← SearchExport PDF
Sole trader dossier

JAMES GILLESPIE

FRANCE · SOLE TRADER · INCORPORATED 2007-10-03
KYBE ID: FR-501359483 · 501359483 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JAMES GILLESPIE
fr_inpi
501359483
fr_inpi
active
fr_inpi
2007-10-03
fr_inpi
34 RUE DE LIEGE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A CONSEILdissolved4'OKILactiveALYSEE WEALTH MANAGEMENTdissolvedAMPELOSactiveARMONIEactiveARNAULD FRANCOIS DOITEAUactiveASSOCIATION INTERNATIONALE DES AVOCATS DU TRAVAILactiveATELIER CLEdissolvedCIRCE ASSOCIEESactiveCOPR DU 14 RUE DE L EPEEactiveCORP 34 RUE DE LIEGE 75008 PARISactiveCP 11dissolvedEMPdissolvedFRANCIS GERARDdissolvedFRANCOIS MILLOTdissolvedIF STUDIOdissolvedIND. CAREL REP PAR S.A. SIMON TANAY EactiveINDI DAMBRINE PHILIPPE ET AUTRESactiveIND. THIBAULT REP PAR SA SIMONactiveIROISE AVOCATSdissolved

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

medium

Politically exposed person (PEP)

JAMES GILLESPIE (principal) matches PEP James Gillespie — member of the North Carolina Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES GILLESPIE (principal) matches PEP James Gillespie — member of the North Carolina House of Commons, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100