DOSSIERS / JOHN OAKES
← SearchExport PDF
Sole trader dossier

JOHN OAKES

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-441925872 · 441925872 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JOHN OAKES
fr_inpi
441925872
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
MAS DEL TEIL, 46200 LACHAPELLE-AUZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAN ROBINSONdissolvedASS DES GOLFEURS DU MAS DEL TEILactiveCELIA TETLOWactiveCOMITE DEPARTEMENTAL DE GOLF DU LOTactiveDAVID BLYTHE ATKINSONdissolvedEDWARD BRYANdissolvedGARY BROWNdissolvedHELENE JARRAMactiveHENDRIK ADRIAAN JASactiveIAN DOBSONdissolvedJANE PEARS CARMICHAELdissolvedJEAN LUC LE TOCQdissolvedJEREMY ALISTAIR FRANCISdissolvedJOHN VAINESactiveJONATHAN DAMLEY STEVENSONdissolvedJONH CHARLES WASHINGTONactiveJOZEF BENEDYKT KOPIECZEKactiveLEENDERT VAN DER MEIDENactiveMARIEKE MENNESdissolvedMARK TANKARDdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2002-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

JOHN OAKES (principal) matches PEP John Oakes — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 20?

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