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Sole trader dossier

JOHN HART

FRANCE · SOLE TRADER · INCORPORATED 2021-06-22
KYBE ID: FR-900683244 · 900683244 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

dissolved

Legal nameJOHN HART

fr_inpi

Registration900683244

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-06-22

fr_inpi

Registered address449 RTE DU BOULON, LE GELIBERT, 24600 ALLEMANS

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 · 830267639 · active

Risk signals

2 matched

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 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100