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Sole trader dossier

JOHN WALTER

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510012073 · 510012073 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJOHN WALTER

fr_inpi

Registration510012073

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Statusdissolved

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Incorporated2009-02-01

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Dissolved2015-12-29

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Registered address25 RUE DU CAYLA, 92400 COURBEVOIE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOHN WALTERfr_inpi · 326908845 · dissolved JOHN WALTERfr_inpi · 910364579 · active

Companies at this address

25 total

ABDELKADER DJOUADAactive A.J.M.dissolved Didier Carlieractive FLORENCE MORICEAUdissolved GALANT PARISactive JACQUES ALAIN NOVAKdissolved JACQUES TOUATIdissolved JOSEE LOUISE IDA SEGISMONTdissolved KADABOdissolved LUCAS BOURLETTEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PATRICE GONTIERdissolved RB TRADEdissolved RIMA BEN GHALBAdissolved ROMAIN MARQUETactive SOPHIE SOPHIE PIGENELdissolved

+5 more

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JOHN WALTER (principal) matches PEP John Walter — Member of the 1624-25 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN WALTER (principal) matches PEP John Walter — Member of the 1621-22 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2015-12-29Dissolved / struck off