DOSSIERS / JOHN ELLIS
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Sole trader dossier

JOHN ELLIS

FRANCE · SOLE TRADER · INCORPORATED 2017-08-10
KYBE ID: FR-837758283 · 837758283 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOHN ELLIS
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837758283
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active
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2017-08-10
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34 AV DE LA ROTJA, 66820 FUILLA
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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 ELLIS (principal) matches PEP John Ellis — Member of the 1702-05 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN ELLIS (principal) matches PEP John Ellis — Member of the 1705-07 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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