DOSSIERS / CLAUDE JAMES
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Sole trader dossier

CLAUDE JAMES

FRANCE · SOLE TRADER
KYBE ID: FR-779421254 · 779421254 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JAMES
fr_inpi
779421254
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
26170 MONTAUBAN SUR L'OUVEZE
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

Politically exposed person (PEP)

CLAUDE JAMES (principal) matches PEP Claude James — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JAMES (principal) matches PEP Claude James — member of Parliament for Saône-et-Loire, France. 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