DOSSIERS / PETER JOHNSON
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Sole trader dossier

PETER JOHNSON

FRANCE · SOLE TRADER · INCORPORATED 2011-04-11
KYBE ID: FR-532255908 · 532255908 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PETER JOHNSON
fr_inpi
532255908
fr_inpi
active
fr_inpi
2011-04-11
fr_inpi
4 RUE JULES VALLES, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PETER JOHNSON (principal) matches PEP Peter Johnson — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETER JOHNSON (principal) matches PEP Peter Johnson — member of the Minnesota House of Representatives, United States. 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