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Sole trader dossier

JAMES DUNNE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-18
KYBE ID: FR-818137770 · 818137770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAMES DUNNE

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Registration818137770

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Statusdissolved

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Incorporated2016-01-18

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Dissolved2020-03-31

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Registered address84 RUE DE PARIS, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2ADM CONSEILdissolved ANNICK MILLETdissolved AUTIKEdissolved BOUCHERIE DELIKASHERdissolved CIE PARISIENNE DEVELOPPEMENT ECON SOCIALactive DIRECT VISITdissolved ETAB BILLA CIE COUVER PLOMBdissolved FRANCOIS PIERRYdissolved HYPNODIEdissolved IMMO-LINKSdissolved JARVIS CITYdissolved jonathan lafondactive JULIENNE HERVEactive LA FRINGALEdissolved LAURENT MASactive LES PRODUITS SPECIAUX INDUSTRIELSdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-03-31Dissolved / struck off