DOSSIERS / WILLIAM KERR
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Sole trader dossier

WILLIAM KERR

FRANCE · SOLE TRADER · INCORPORATED 2004-12-17
KYBE ID: FR-480592302 · 480592302 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
WILLIAM KERR
fr_inpi
480592302
fr_inpi
active
fr_inpi
2004-12-17
fr_inpi
CLOS DU PRE, 38114 OZ
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)

WILLIAM KERR (principal) matches PEP William Kerr — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM KERR (principal) matches PEP William Kerr — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100