DOSSIERS / CLAIRE WILSON
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Sole trader dossier

CLAIRE WILSON

FRANCE · SOLE TRADER · INCORPORATED 2013-12-02
KYBE ID: FR-798852232 · 798852232 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAIRE WILSON
fr_inpi
798852232
fr_inpi
dissolved
fr_inpi
2013-12-02
fr_inpi
2014-06-30
fr_inpi
62 RUE DES BERGERS, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAIRE WILSON (principal) matches PEP Claire Wilson — member of the Washington State Senate, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off