DOSSIERS / WILLIAM WATSON
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Sole trader dossier

WILLIAM WATSON

FRANCE · SOLE TRADER · INCORPORATED 2018-02-08
KYBE ID: FR-837983097 · 837983097 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
WILLIAM WATSON
fr_inpi
837983097
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active
fr_inpi
2018-02-08
fr_inpi
7 AV DES CEDRES, 92410 VILLE-D'AVRAY
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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

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

WILLIAM WATSON (principal) matches PEP William Watson — Member of the March 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM WATSON (principal) matches PEP William Watson — Member of the 1563-67 Parliament. 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