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Sole trader dossier

JAMES FITZGERALD

FRANCE · SOLE TRADER · INCORPORATED 2022-10-14
KYBE ID: FR-921858221 · 921858221 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameJAMES FITZGERALD

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Registration921858221

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Statusactive

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Incorporated2022-10-14

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Registered address42 BD GOUVION-SAINT-CYR, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMED HOSSAM TAHA TAMMAM DIABdissolved ARMENIO MARTINS DOS SANTOSdissolved BRIGITTE LUCIE MARCE PRUD HOMMEdissolved HAMADI BENACHOURdissolved JEANNE LAROCHEdissolved JEROME MOQUETactive LAURIANE VOLCLAIREdissolved LE SAINT CYR PALACEactive MARIE-VICTOIRE VALERIE JANE DANIELE PETIT-DIDIERdissolved melline buthieractive MINI BONHEURactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLE GIRAUDdissolved NICOLE ROSE AYOUBdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JAMES FITZGERALD (principal) matches PEP James Fitzgerald — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES FITZGERALD (principal) matches PEP James Fitzgerald — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100