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Sole trader dossier

JOHN MORRIS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-429555675 · 429555675 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameJOHN MORRIS

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Registration429555675

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Statusactive

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Incorporated1990-01-01

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Registered address56 RUE DES TOURNELLES, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alexis ORYactive BLACK DEERdissolved Blanche Marion LISSactive CIVILE NEUILLY TOURNELLEdissolved COMPAGNIE LES PAS INDISPENSABLESactive DAVID JEAN FRANCOIS COLLEactive EMMANUEL LORENZIO LEON VALETTEdissolved FONDATION ERIK SATIEactive GILLES RENE BOURGOINactive JACQUES CARRAYROUdissolved JEAN CANTINdissolved MAO ET MOA PRODUCTIONSactive MONIQUE FRAIKINdissolved OLIVIER RAPHAEL SEGRETTINactive ORPHEUS XXI MUSIQUE POUR LA VIE ET LA DIGNITEactive PICTOGRADEactive POP'S PRODUCTIONSdissolved REMI GUILBERTdissolved SCI CRIELdissolved SCI TANGERdissolved

+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)

JOHN MORRIS (principal) matches PEP John Morris — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MORRIS (principal) matches PEP John Morris — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100