DOSSIERS / JOHN GRIFFIN
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Sole trader dossier

JOHN GRIFFIN

FRANCE · SOLE TRADER · INCORPORATED 2005-03-25
KYBE ID: FR-484768072 · 484768072 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOHN GRIFFIN
fr_inpi
484768072
fr_inpi
active
fr_inpi
2005-03-25
fr_inpi
LES GRANDES TERRASSES, LE CLOS DIA, 83440 TOURRETTES
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JOHN GRIFFIN (principal) matches PEP John Griffin — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100