DOSSIERS / DAVID JONES
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Sole trader dossier

DAVID JONES

FRANCE · SOLE TRADER · INCORPORATED 2013-10-25
KYBE ID: FR-818196677 · 818196677 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DAVID JONES
fr_inpi
818196677
fr_inpi
active
fr_inpi
2013-10-25
fr_inpi
AV DU GRAU, RESIDENCE PORT ARGELES, 66700 ARGELES-SUR-MER
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)

DAVID JONES (principal) matches PEP David Jones — Member of the Legislative Assembly of Upper Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID JONES (principal) matches PEP David Jones — member of the 56th Parliament of the United Kingdom, United Kingdom. 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