DOSSIERS / JAMES PARKER
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Sole trader dossier

JAMES PARKER

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-914516620 · 914516620 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JAMES PARKER
fr_inpi
914516620
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
19 RUE PASCAL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JAMES PARKER (principal) matches PEP James Parker — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES PARKER (principal) matches PEP James Parker — member of the Massachusetts House of Representatives, United States. 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