DOSSIERS / WILLIAM HAYES
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Sole trader dossier

WILLIAM HAYES

FRANCE · SOLE TRADER · INCORPORATED 2017-01-20
KYBE ID: FR-825278526 · 825278526 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WILLIAM HAYES
fr_inpi
825278526
fr_inpi
dissolved
fr_inpi
2017-01-20
fr_inpi
2017-11-28
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18 RUE PHILIPPE DE LASSALLE, 69004 LYON
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 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)

WILLIAM HAYES (principal) matches PEP William P. Hayes — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off