DOSSIERS / JOHN WILLIAMS
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Sole trader dossier

JOHN WILLIAMS

FRANCE · SOLE TRADER
KYBE ID: FR-727340283 · 727340283 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHN WILLIAMS
fr_inpi
727340283
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
47120 LOUBES-BERNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE VALEROdissolvedANESE JEAN PIERRE DALLdissolvedASS AIDE ET SOUTIEN JEUNES AGRICULTEURSactiveASS SAUVEGARDE VALORISATION DE THEOBONactiveCLAIRE LATOURdissolvedCTRE COM ACTION SOCIALE DE LOUBES BERNACdissolvedDENISE DOCHEactiveDIDIER ANDRE JOSEPH DROUVINdissolvedGPT D'EMPLOYEURS VIGNOBLES ET NATUREdissolvedJEAN PIERRE DALL'ANESEactiveJEAN PIERRE DELPECHdissolvedJILL HENDERSONdissolvedMARIE ANDREE ANCELdissolvedMAXIME LAYSSALLEdissolvedMAX JEAN MANTHEdissolvedMAYRAND PERE & FILSdissolvedMICHEL DECHAMPdissolvedNELLY MARCONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOHN WILLIAMS (principal) matches PEP John Williams — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN WILLIAMS (principal) matches PEP John Williams — member of the North Carolina Senate, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off