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Sole trader dossier

JAMES WORMALD

FRANCE · SOLE TRADER · INCORPORATED 2014-03-27
KYBE ID: FR-801320110 · 801320110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAMES WORMALD

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Registration801320110

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Statusactive

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Incorporated2014-03-27

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Registered address58 RUE DES MATHURINS, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

58 RUE DES MATHURINSactive BOWLERY MATHURINSdissolved CRAZY PIMENT 2dissolved DANIEL SERGE GAREAUdissolved ETHANdissolved FC MATHURINSdissolved HUGO COUVRYdissolved JEAN CLAUDE LAMOTTEactive LELIO FRANCHIdissolved MINH CHAUdissolved [ND]active PAUL CORNETdissolved PAULE REVELdissolved PL ET CGdissolved ROGER TARDIFdissolved SERVICE MODE IMSAdissolved SOCIETE CIVILE GILLESactive SON BA NGUYENdissolved TOMAS JOSE JEAN COUVRYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100