DOSSIERS / FRANCK WILLIAMS
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Sole trader dossier

FRANCK WILLIAMS

FRANCE · SOLE TRADER · INCORPORATED 1968-04-01
KYBE ID: FR-785592700 · 785592700 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK WILLIAMS
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785592700
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dissolved
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1968-04-01
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2001-01-03
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5 AV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS
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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)

FRANCK WILLIAMS (principal) matches PEP Frank Williams — member of the Nevada Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK WILLIAMS (principal) matches PEP Frank Williams — member of the Florida House of Representatives, 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