DOSSIERS / JEREMY HARRISON
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Sole trader dossier

JEREMY HARRISON

FRANCE · SOLE TRADER · INCORPORATED 2010-06-11
KYBE ID: FR-523955003 · 523955003 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEREMY HARRISON
fr_inpi
523955003
fr_inpi
active
fr_inpi
2010-06-11
fr_inpi
18 RUE DE L'ANNONCIADE, 69001 LYON
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)

JEREMY HARRISON (principal) matches PEP Jeremy Harrison — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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