DOSSIERS / MARK JOHN JOHNSON
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Sole trader dossier

MARK JOHN JOHNSON

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822334322 · 822334322 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARK JOHN JOHNSON
fr_inpi
822334322
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
2020-12-31
fr_inpi
17 PL MEYNARD, 33000 BORDEAUX
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)

MARK JOHN JOHNSON (principal) matches PEP Mark Johnson — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARK JOHN JOHNSON (principal) matches PEP Mark Johnson — Ohio state representative, 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

Insolvency timeline

1 events
Dissolved / struck off