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Sole trader dossier

JAMES LLOYD

FRANCE · SOLE TRADER · INCORPORATED 2022-06-17
KYBE ID: FR-914536156 · 914536156 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameJAMES LLOYD

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Registration914536156

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Statusdissolved

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Incorporated2022-06-17

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Dissolved2023-04-15

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Registered address121 AV DU GENERAL LECLERC, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDEL ILLAH ABDEL-ILLAH GOUDINIdissolved ABTIMOdissolved Alain Mouawadactive ALEXANDRE DAOactive CAROLE MARIE LAZARUSdissolved DIANE ROGER ANNE-MARIE DE SPAactive FABIEN MASSICOTdissolved FRANCOISE PREVOSTdissolved HASSAN SHAFIKdissolved ISABELLE BENITAHactive LouaI Marc BAZZIactive MARIE-LAURENCE CORMIERactive MARIE SOPHIE BRETONactive MARION RIPERTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JAMES LLOYD (principal) matches PEP James Lloyd — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES LLOYD (principal) matches PEP James Lloyd — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2023-04-15Dissolved / struck off