DOSSIERS / JOHN HARDY
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Sole trader dossier

JOHN HARDY

FRANCE · SOLE TRADER · INCORPORATED 2019-03-14
KYBE ID: FR-849175898 · 849175898 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOHN HARDY
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849175898
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active
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2019-03-14
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5 RUE DE BEAURAING, 21250 SEURRE
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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 HARDY (principal) matches PEP John Hardy — Member of the September 1397 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN HARDY (principal) matches PEP John Hardy — Member of the 1395 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