DOSSIERS / WILLIAM JOHN SMITH
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Sole trader dossier

WILLIAM JOHN SMITH

FRANCE · SOLE TRADER · INCORPORATED 2017-08-10
KYBE ID: FR-831990882 · 831990882 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WILLIAM JOHN SMITH
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831990882
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dissolved
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2017-08-10
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2018-02-20
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16 RUE GEORGES DESDEVISES DU DEZERT, 63400 CHAMALIERES
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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 ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

WILLIAM JOHN SMITH (principal) matches PEP John William Smith — member of the State Senate of Michigan, 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