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Sole trader dossier

JAMES WILSON

FRANCE · SOLE TRADER · INCORPORATED 2012-10-03
KYBE ID: FR-788532877 · 788532877 · 3 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJAMES WILSON

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Registration788532877

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Statusactive

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Incorporated2012-10-03

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Registered address25 RUE DU LANGUEDOC, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANDREE GAILLARDdissolved ANDRE GAILLARDdissolved BERNARD RENE GABRIEL BOENEdissolved CLAUDE MANCUSIdissolved DUKLIdissolved JOSETTE ELIANE FERNANDE VALADEactive [ND]dissolved PIERRE ANDRE CHASSANGdissolved PIERRE TAILLEFERdissolved SARL FLAUJAC LANGUEDOCdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JAMES WILSON (principal) matches PEP James Wilson — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

high

Adverse: disqualification

JAMES WILSON (company) matches James WILSON — Disqualified director (UK Companies House).

Risk journey — why 0?

2 signals

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score0/100