DOSSIERS / J LAWSON GOLF
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Company dossier

J LAWSON GOLF

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823969654 · 823969654 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J LAWSON GOLF
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823969654
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-28
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17 RUE GRANGE DAME ROSE, 78140 VELIZY-VILLACOUBLAY
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85.51Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHN LAWSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOHN LAWSON (officer) matches PEP John W. Lawson — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN LAWSON (officer) matches PEP John W. Lawson — member of the Virginia House of Delegates, 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