DOSSIERS / CHARLES JAMES
← SearchExport PDF
Sole trader dossier

CHARLES JAMES

FRANCE · SOLE TRADER
KYBE ID: FR-778600916 · 778600916 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES JAMES
fr_inpi
778600916
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
71240 MANCEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT SERMONATdissolvedANNY ANDREE DERAINdissolvedCHRISTIAN LEBOEUFdissolvedGEORGES JAMESactiveGILBERT GUYONNETactiveGILBERT SERMONATdissolvedJEAN-LUC SERMONATdissolvedJULES TERRIERactiveLEONARD JULES H VANDERGHOOTEdissolvedLES AMIS DU RES.SC.DE L ECOLE DE MANCEYdissolvedLOUIS JACQUETdissolvedMADELEINE LEBOEUFactiveMANCEY ANIMATION ET PATRIMOINEactiveMARGUERITE BERNAUDactiveMAURICE ANDRE CHAPOTdissolvedRENE BORJON-GUILLERMINETdissolvedROGER PEDUZYdissolvedSCE ASSAINISSEMENT DE MANCEYdissolvedSCI LAVOIRdissolvedSERMONAT GILBERT ET JEAN-LUCdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHARLES JAMES (principal) matches PEP Charles N. James — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off