DOSSIERS / JOHN FORD
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Sole trader dossier

JOHN FORD

FRANCE · SOLE TRADER · INCORPORATED 2014-12-05
KYBE ID: FR-810211615 · 810211615 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOHN FORD
fr_inpi
810211615
fr_inpi
active
fr_inpi
2014-12-05
fr_inpi
65 RUE DES ECOLES, 40230 SAUBRIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOHN FORD (principal) matches PEP John Ford — Member of the September 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN FORD (principal) matches PEP John Ford — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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