DOSSIERS / JOHN GREEN
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Sole trader dossier

JOHN GREEN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-07
KYBE ID: FR-379756893 · 379756893 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHN GREEN
fr_inpi
379756893
fr_inpi
dissolved
fr_inpi
2009-01-07
fr_inpi
2015-10-31
fr_inpi
LA BROUSSE, 24300 ABJAT SUR BANDIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOHN GREEN (principal) matches PEP John Green — member of the State Senate of Indiana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN GREEN (principal) matches PEP John Green — member of the Idaho House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off