DOSSIERS / JOHN BARNES
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Sole trader dossier

JOHN BARNES

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-427785464 · 427785464 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
JOHN BARNES
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427785464
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active
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1978-01-01
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22240 FREHEL
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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

4 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

JOHN BARNES (principal) matches PEP John Barnes — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN BARNES (principal) matches PEP John Barnes — Member of the 1554-55 Parliament. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100