DOSSIERS / RUTH JONES
← SearchExport PDF
Sole trader dossier

RUTH JONES

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-894456243 · 894456243 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

dissolved
RUTH JONES
fr_inpi
894456243
fr_inpi
dissolved
fr_inpi
2021-02-08
fr_inpi
26 RUE DE PONTOISE, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Companies at this address

22 total
ANDRE ARSENE POIRIERdissolvedANNE PARRAUDdissolvedERIC LEVYdissolvedFRANCOIS JEAN LOREALactiveINDIVISION SALMON-CAULLIEZactiveIXELdissolvedJFSBdissolvedLES SEQUOIASdissolvedLIVIN'MEDIA FACTORYactiveLOUISE ROQUEBERTdissolvedLUIS BEDATEactiveMEUBLES FAMILIAUX CHASSAIGNEdissolvedMGJP CONSEILSdissolvedMONIQUE ROUCOUdissolvedPIERRE-MARIE CHRISTOPHE DEGUETTEactiveSCI CLOS BARBEYdissolvedSCI DU CHATEAUdissolvedSCI PLH 56activeSCI STEPHERMAdissolvedSEBASTIEN XAVIER PIERRE LEBRAYdissolved

+2 more

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

RUTH JONES (principal) matches PEP Ruth Jones — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUTH JONES (principal) matches PEP Ruth Jones — member of the 58th Parliament of the United Kingdom, United Kingdom. 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