DOSSIERS / MARK NEWTON
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Sole trader dossier

MARK NEWTON

FRANCE · SOLE TRADER · INCORPORATED 2012-07-21
KYBE ID: FR-752944009 · 752944009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARK NEWTON
fr_inpi
752944009
fr_inpi
dissolved
fr_inpi
2012-07-21
fr_inpi
2015-08-04
fr_inpi
28 B RUE BARBES, 94200 IVRY SUR SEINE
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)

MARK NEWTON (principal) matches PEP Mark Newton — 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

Insolvency timeline

1 events
Dissolved / struck off