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Sole trader dossier

JAMES RICHARDS

FRANCE · SOLE TRADER · INCORPORATED 2019-02-25
KYBE ID: FR-849240494 · 849240494 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAMES RICHARDS

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Registration849240494

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Statusdissolved

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Incorporated2019-02-25

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Dissolved2021-12-21

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Registered address11 RUE BIOT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CHEZ TONTON YANGdissolved GILLES NADELactive KHADIDJA EL RHANIdissolved M BERGOPSOMdissolved NAOKO IIdissolved [ND]active PHILIAdissolved RANIdissolved RAPH HOLDINGdissolved SC BIOTdissolved SYND COPRO DU 11 RUE BIOTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JAMES RICHARDS (principal) matches PEP James Richards — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-12-21Dissolved / struck off