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Sole trader dossier

JAMES DOYLE

FRANCE · SOLE TRADER · INCORPORATED 2015-04-27
KYBE ID: FR-810827063 · 810827063 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJAMES DOYLE

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Registration810827063

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Statusdissolved

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Incorporated2015-04-27

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Dissolved2021-12-31

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Registered address541 AV FRANCIS BLANCHARD, 01170 GEX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

4 THE 3 SISTERSdissolved CAROLINE THERESE PITTNERactive CATH & COdissolved CATHERINE VIRGINIE SOUARESactive CYMCAdissolved ELIOT KITZINGERdissolved FREDERIC ROMANETdissolved GORAN NIKOLICdissolved GSG NOT HOLDINGdissolved LA MAISON D'ENAEdissolved MARIELLE MICHELLE MARCELLE TISSOTdissolved MAXIME GRENIERactive MELANIE KEICHIANdissolved [ND]dissolved PIERRE GRENIERdissolved SCI NOTIMMOdissolved SILEXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JAMES DOYLE (principal) matches PEP James H. Doyle — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES DOYLE (principal) matches PEP James H. Doyle — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off