DOSSIERS / PETER LAW
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Sole trader dossier

PETER LAW

FRANCE · SOLE TRADER · INCORPORATED 2021-07-07
KYBE ID: FR-901277129 · 901277129 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PETER LAW
fr_inpi
901277129
fr_inpi
active
fr_inpi
2021-07-07
fr_inpi
3 RUE DUGOMMIER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PETER LAW (principal) matches PEP Peter Law — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100