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Sole trader dossier

ROBERT JAMES

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-591091244 · 591091244 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT JAMES

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Registration591091244

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1986-08-22

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Registered address60 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ALI KONEdissolved HENRY FOURNIERdissolved INDIVISION MALMONTETactive JACQUES BIGUETdissolved Mame Diarra Bousso NDIAYEactive MOULOUD HABOUdissolved [ND]dissolved PAULA ANDREA MARTINEZdissolved SEVERINE GENEVIEVE COCHETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT JAMES (principal) matches PEP Robert James — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT JAMES (principal) matches PEP Robert James — Member of the October 1404 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-08-22Dissolved / struck off