DOSSIERS / IAN JONES
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Sole trader dossier

IAN JONES

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519089221 · 519089221 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IAN JONES
fr_inpi
519089221
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
656 RUE JOSEPH VALLOT, 74400 CHAMONIX-MONT-BLANC
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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)

IAN JONES (principal) matches PEP Jan Jones — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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