DOSSIERS / JOHN FREEMAN
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Sole trader dossier

JOHN FREEMAN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520144650 · 520144650 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHN FREEMAN
fr_inpi
520144650
fr_inpi
active
fr_inpi
2010-02-01
fr_inpi
7 PL DE L’EGLISE, 78720 DAMPIERRE-EN-YVELINES
fr_inpi

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)

JOHN FREEMAN (principal) matches PEP John Freeman — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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