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Sole trader dossier

CLIFFORD JONES

FRANCE · SOLE TRADER · INCORPORATED 2013-07-12
KYBE ID: FR-794232785 · 794232785 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameCLIFFORD JONES

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Registration794232785

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Statusdissolved

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Incorporated2013-07-12

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Registered addressVILLENEUVE, 85210 SAINT-JUIRE-CHAMPGILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANDRE MORINactive FOLIE DES GRAINESactive FRANCIS JEAN LOUIS P LEVESQUEdissolved GILLES GREGOIREdissolved MARCELLE MERITdissolved MARIE JOSE JEANNE JACQUELINE SIMONE MARTEAUdissolved NATHAN KEHILY JONESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CLIFFORD JONES (principal) matches PEP A. Clifford Jones — member of the State Senate of Missouri, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLIFFORD JONES (principal) matches PEP A. Clifford Jones — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100