DOSSIERS / JOHN STEWART
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Sole trader dossier

JOHN STEWART

FRANCE · SOLE TRADER · INCORPORATED 2005-07-25
KYBE ID: FR-484933023 · 484933023 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JOHN STEWART
fr_inpi
484933023
fr_inpi
active
fr_inpi
2005-07-25
fr_inpi
60 AV Rockefeller, 69008 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JOHN STEWART (principal) matches PEP John Stewart — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN STEWART (principal) matches PEP John Stewart — member of the State Senate of Connecticut, United States. Apply enhanced due diligence.

Risk journey — why 6?

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