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Sole trader dossier

JOHN HART

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830267639 · 830267639 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Sources

Key facts

active

Legal nameJOHN HART

fr_inpi

Registration830267639

fr_inpi

Statusactive

fr_inpi

Incorporated2017-07-01

fr_inpi

Registered address82 RUE DE CHARENTON, 75012 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOHN HARTfr_insee · 823300082 · dissolved JOHN HARTfr_inpi · 900683244 · dissolved

Companies at this address

35 total

AMHANOdissolved ANNE SAUSSOISactive BENJAMIN BEVEactive BOUZID MAOUCHEdissolved CARLOS CARLOS DE LOS LLANOSactive CATHERINE LOBE-GUETTAdissolved CHRISTIAN GIANNANDREAdissolved DELAROCQUE IMMOactive DOMINIQUE PHILIPPE VERBRUGGHEdissolved ELIE SABBANdissolved ERIC HAIM HAIKdissolved FRANCOISE MOLLIEREdissolved GUILLAUME LE DONCHEactive HERACLES BATIMENTdissolved INDIVISION FORESTIER ET MARTIALactive JEAN PIERRE GUEZdissolved KIEGNONdissolved LAURIANE HENRIETTE GOITAactive LE CALBARdissolved MAIMOUNA TAMBADOUdissolved

+15 more

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JOHN HART (principal) matches PEP John Hart — Member of the 1593 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN HART (principal) matches PEP John Hart — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100