DOSSIERS / JAMES SMITH
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Sole trader dossier

JAMES SMITH

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-851754242 · 851754242 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JAMES SMITH
fr_inpi
851754242
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
2023-01-27
fr_inpi
2 RUE MAXIMILIEN DE ROBESPIERRE, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Politically exposed person (PEP)

JAMES SMITH (principal) matches PEP James Smith — Member of the 1597-98 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES SMITH (principal) matches PEP James Smith — Member of the Tasmanian Legislative Council, Australia. Apply enhanced due diligence.

high

Adverse: disqualification

JAMES SMITH (company) matches James SMITH — Disqualified director (UK Companies House).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off