DOSSIERS / TED JAMES
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Sole trader dossier

Ted JAMES

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983298290 · 983298290 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ted JAMES
fr_inpi
983298290
fr_inpi
active
fr_inpi
2024-01-09
fr_inpi
Rue de La dorsale, 97200 Fort-de-France
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
Arménio SilvaactiveASSOCIATION CONNECT UNITYactiveBONHEUR PARFAIT EVENTSactiveCANNE DE COMBATactiveCOLLECTIF D' AIDE POUR L ' EBERGEMENT IMMEDIAT TEMPORAIRE DES EXTRA-MARINS DE SEJOURactiveEMERAUDE EVENTSactiveKREYOL BOXING CLUB MARTINIQUEactiveKREYOL BOXING CLUB MARTINIQUEactiveLEA GISELE HUGUETTE LEPAIGNEULdissolved[ND]active[ND]activeNOTRA INFRAactiveNPL MADA PAINTactiveQUINTESSENCEactiveSEVENTY SEVEN FWI CONCIERGERIE SS7 CGRIEactiveSYSTEMA SOLARactiveUNION SYNDICATS COPROP RESIDENCES SAPHIRactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100