DOSSIERS / JOHN ALEXANDER
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Sole trader dossier

JOHN ALEXANDER

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-500240676 · 500240676 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JOHN ALEXANDER
fr_inpi
500240676
fr_inpi
active
fr_inpi
2007-09-01
fr_inpi
6 ALL DE L'EUROPE, 92110 CLICHY
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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 33 companies

medium

Politically exposed person (PEP)

JOHN ALEXANDER (principal) matches PEP John Alexander — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN ALEXANDER (principal) matches PEP John Alexander — member of the Australian House of Representatives, Australia. 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