DOSSIERS / JOHN STOKES
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Sole trader dossier

JOHN STOKES

FRANCE · SOLE TRADER · INCORPORATED 2010-07-23
KYBE ID: FR-524042744 · 524042744 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JOHN STOKES
fr_inpi
524042744
fr_inpi
active
fr_inpi
2010-07-23
fr_inpi
9 PL DE L'HOTEL DE VILLE, RATTACHEMENT MAIRIE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN GELUdissolvedARNAUD BAUDOTactiveARTHUR LOUILLETdissolvedBRIGITTE BIBAUTdissolvedCHRISTOPHER MAUGHANactiveDAVID PINTOdissolvedDENIS STOKESactiveEDWARD WAYNE MICHAEL GLASHEENactiveERNEST DUMASdissolvedFRANCIS LANDIERdissolvedISMAIL CHIADMIdissolvedJEAN-PIERRE JEAN PIERRE GURHEMdissolvedJEREMIAH GOREactiveJOEL VASSEURdissolvedLEON DENISdissolvedMELANIE SYLVIE MASSINdissolvedMICHEL BEAUMANNdissolvedNATHALIE CORANDdissolved[ND]dissolvedNITA WINTERSTEINdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JOHN STOKES (principal) matches PEP John Stokes — member of the North Carolina Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN STOKES (principal) matches PEP John Stokes — Member of the 1547-1552 Parliament. 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