DOSSIERS / ANDREW JAMES
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Sole trader dossier

ANDREW JAMES

FRANCE · SOLE TRADER · INCORPORATED 2018-06-28
KYBE ID: FR-841350176 · 841350176 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
ANDREW JAMES
fr_inpi
841350176
fr_inpi
active
fr_inpi
2018-06-28
fr_inpi
5 PL CHARLES DE GAULLE, RESIDENCE L'ENVOLEE, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ASPERTactiveALAIN FISCHERactiveALAIN GUILLETactiveAlain Renaud VILTARDdissolvedALAIN ZENONactiveARIANE RANDON CLAESactiveARNAUD SABEactiveBOUCHRA MOKHLESactiveBRUNO PHILIPPE POMPIEREactiveCATHERINE PALLUdissolvedCHRISTINE BURGactiveCHRISTINE RIBOTactiveCHRISTOPHE NOLLETactiveCLAUDINE GRAND LAROUXactiveCORINNE ROBERTdissolvedDENIS DUMONTEILactiveDIDIER MONNOTactiveEMERIC ALBAactiveERIC PAPINactiveFABRICE LUCIEN JEAN PIERRE DUVIVIERdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

ANDREW JAMES (principal) matches PEP James Andrew — Member of the 1419 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREW JAMES (principal) matches PEP James Andrew — Member of the 1417 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

ANDREW JAMES (company) matches Andrew JAMES — Disqualified director (UK Companies House) (England).

Risk journey — why 12?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100