DOSSIERS / JOHN CONNORS
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Sole trader dossier

JOHN CONNORS

FRANCE · SOLE TRADER · INCORPORATED 2010-06-15
KYBE ID: FR-522113240 · 522113240 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHN CONNORS
fr_inpi
522113240
fr_inpi
dissolved
fr_inpi
2010-06-15
fr_inpi
2010-09-28
fr_inpi
1 ALL DE STOCKHOLM, 67300 SCHILTIGHEIM
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

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOHN CONNORS (principal) matches PEP John H. Connors — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off