DOSSIERS / JAMES WALLACE
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Sole trader dossier

JAMES WALLACE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-410391585 · 410391585 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JAMES WALLACE
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410391585
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active
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1982-01-01
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LA PIERRE PLANTEE, 83990 SAINT-TROPEZ
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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)

JAMES WALLACE (principal) matches PEP James Wallace — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES WALLACE (principal) matches PEP James Wallace — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

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