DOSSIERS / JOHN MIDDLETON
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Sole trader dossier

JOHN MIDDLETON

FRANCE · SOLE TRADER · INCORPORATED 2003-10-24
KYBE ID: FR-452016603 · 452016603 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHN MIDDLETON
fr_inpi
452016603
fr_inpi
dissolved
fr_inpi
2003-10-24
fr_inpi
2022-10-10
fr_inpi
179 PRO DES ANGLAIS, RESIDENCE ULYS, 06000 NICE
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 MIDDLETON (principal) matches PEP John Middleton — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MIDDLETON (principal) matches PEP John Middleton — Member of the April 1414 Parliament. 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