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Sole trader dossier

DOUGLAS ROSS

FRANCE · SOLE TRADER · INCORPORATED 2015-02-23
KYBE ID: FR-809744451 · 809744451 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDOUGLAS ROSS

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Registration809744451

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Statusdissolved

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Incorporated2015-02-23

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Dissolved2015-12-31

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Registered address94 RUE LIONNAISE, 49100 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANTHONY COURBETactive CHRISTOPHE BONNETactive COPR IMM R LIONNAISEactive Juline Fallourdactive MARCO GUILLERMEdissolved MR ET MME LAURINactive [ND]dissolved [ND]active [ND]active RAYMOND PINEAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DOUGLAS ROSS (principal) matches PEP Douglas Ross — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOUGLAS ROSS (principal) matches PEP Douglas Ross — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off