DOSSIERS / JAMES CLARK
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Sole trader dossier

JAMES CLARK

FRANCE · SOLE TRADER · INCORPORATED 2009-02-02
KYBE ID: FR-511728263 · 511728263 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JAMES CLARK
fr_inpi
511728263
fr_inpi
active
fr_inpi
2009-02-02
fr_inpi
6 RUE LAMENNAIS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMAND LUC TERRIENactiveCapucine CLAIRE MARIE SyrenactiveCLARESCO BOURSEdissolvedCLARESCO EdissolvedCLARESCO EHPAD 2dissolvedCLARESCO FINANCEdissolvedCLARESCO JdissolvedCLARESCO PARTICIPATIONSdissolvedDAVID BURKEdissolvedDOWNER & COMPAGNYdissolvedFONDS DE DOTATION ALANTRA ACTactiveISABELLE MARIE ESTELLE MICHOUactiveJEREMIE KOHNdissolvedLAILA AHMED MOHAMED EL HAKIMactiveLIEUX MERVEILLEUXdissolvedMALCOLM ROBACHdissolvedOBIOMA RICHARD OFOEGOactivePaul PironnetactivePHILIPPE PINSOLLEdissolvedSARL CLARESCOLOCdissolved

+2 more

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 CLARK (principal) matches PEP James Clark — member of the State Senate of Kentucky, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES CLARK (principal) matches PEP James Clark — 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