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Sole trader dossier

JOHN WALTER

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-910364579 · 910364579 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameJOHN WALTER

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Registration910364579

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Statusactive

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Incorporated2021-01-01

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Registered address58 RUE BLATIN, 63000 CLERMONT-FERRAND

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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 WALTERfr_inpi · 326908845 · dissolved JOHN WALTERfr_inpi · 510012073 · dissolved

Companies at this address

19 total

A/K ARCHITECTURESdissolved ANIA GOUTIERREdissolved ARNAUD MORIactive ASTUCESdissolved ATELIER LEAF ARCHITECTUREactive BLATIN HOLDINGactive CLERMONT-SEJOURSdissolved G'AIR ARCHITECTUREdissolved JACQUES AUFORTdissolved MADELEINE WURMdissolved [ND]dissolved [ND]active [ND]dissolved SCI AK-LEAFdissolved SCI ELANTRISactive SCI JOKERdissolved SYNDIC COPROPR RESID BLATIN LADEUILactive ZAND FRANCE SARLdissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

JOHN WALTER (principal) matches PEP John Walter — Member of the 1624-25 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN WALTER (principal) matches PEP John Walter — Member of the 1621-22 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100