DOSSIERS / JOHN BRIGGS
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Sole trader dossier

JOHN BRIGGS

FRANCE · SOLE TRADER · INCORPORATED 2020-08-26
KYBE ID: FR-888391323 · 888391323 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOHN BRIGGS
fr_inpi
888391323
fr_inpi
dissolved
fr_inpi
2020-08-26
fr_inpi
2020-08-26
fr_inpi
37 CHE DES BIOS, 74400 CHAMONIX-MONT-BLANC
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

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOHN BRIGGS (principal) matches PEP John Briggs — member of the State Senate of California, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN BRIGGS (principal) matches PEP John G. Briggs — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off