DOSSIERS / JONATHAN WARD
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Sole trader dossier

JONATHAN WARD

FRANCE · SOLE TRADER · INCORPORATED 2009-10-20
KYBE ID: FR-515290906 · 515290906 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JONATHAN WARD
fr_inpi
515290906
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active
fr_inpi
2009-10-20
fr_inpi
MAMOUSSOUX, 16150 EXIDEUIL-SUR-VIENNE
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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

1 matched
medium

Politically exposed person (PEP)

JONATHAN WARD (principal) matches PEP Jonathan Ward — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 0?

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