DOSSIERS / HIGGINS FRANCE LIMITED
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Company dossier

HIGGINS FRANCE LIMITED

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802397257 · 802397257 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HIGGINS FRANCE LIMITED
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802397257
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dissolved
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Foreign legal entity
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2014-05-20
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FINNINGLEY DONCASTER, SOUTH YORKSHIRE, ROYAUME-UNI
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46.31Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID HIGGINSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DAVID HIGGINS (officer) matches PEP David Higgins — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100