DOSSIERS / TAYLOR SCOTT
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Sole trader dossier

TAYLOR SCOTT

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847699543 · 847699543 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
TAYLOR SCOTT
fr_inpi
847699543
fr_inpi
active
fr_inpi
2019-02-01
fr_inpi
49 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ BEN MOULDI EL BAHIdissolvedCEDRIC MORELactiveCHLOE CAMILLE GODEFROYactiveDOMINIQUE ROBERTE JACQUELINE ALAMICHELdissolvedESQUIVEdissolvedfabienne degalsactiveHICHAM HAKMIdissolvedHKMdissolvedLEONORE ANNIE GENEVIEVE MARIE DAGORET DE FRANCAIS DE BOISGISSONactiveLNC 49dissolvedMARIE HUEactiveMARILYNE JERBERdissolved[ND]active[ND]active[ND]active[ND]activeSCI TAYFLOdissolvedSIMON CAILLAUDdissolvedSOPHIE DELAVALLEdissolvedSYND.COPR. 49 R. J-PIERRE TIMBAUDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

TAYLOR SCOTT (principal) matches PEP Scott Taylor — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TAYLOR SCOTT (principal) matches PEP R. Taylor Scott — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100