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Sole trader dossier

JOHN O SULLIVAN

FRANCE · SOLE TRADER · INCORPORATED 2004-09-14
KYBE ID: FR-479182339 · 479182339 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameJOHN O SULLIVAN

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Registration479182339

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Statusactive

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Incorporated2004-09-14

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Registered address4 RUE DES GRILLES, ZAC VAUCANSON, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMELIE RENAUDactive BRUNO PIERRE COLLASactive JEAN-PAUL GIRARD-ARNOULTdissolved JOSE DUARTE RAMOSactive MARIE THERESA O'CONNELLactive MOHAMMED DJEDDIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JOHN O SULLIVAN (principal) matches PEP John O'Sullivan — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN O SULLIVAN (principal) matches PEP John L. O'Sullivan — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100