DOSSIERS / FRANK JOHNSON
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Sole trader dossier

FRANK JOHNSON

FRANCE · SOLE TRADER · INCORPORATED 2022-10-07
KYBE ID: FR-920032745 · 920032745 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
FRANK JOHNSON
fr_inpi
920032745
fr_inpi
dissolved
fr_inpi
2022-10-07
fr_inpi
139 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BINELPE HYRGAN TAVARES SEMEDOactiveBRANCHE BLEUEdissolvedchristophe thomasactiveDOMINIQUE ERENAdissolvedELEFTHERIOS KATSAGONISdissolvedEURL LITERIE CONSEILdissolvedFABRICE BUTTIGLIERIactiveJMCD&COactiveJONHATAN HENRI DESIRE LAYANIdissolvedKATIA GIOVINAZZOactiveLina NeffatidissolvedLUCA IMMOdissolvedMAROUA BOUJNAHdissolved[ND]active[ND]activePAUL MASSENETdissolvedSALON 2000activeSCI KIPLINGdissolvedShawn Roger René PujolactiveSOC ASSISTANCE GESTION DES ENTREPRISESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANK JOHNSON (principal) matches PEP Frank I. Johnson — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANK JOHNSON (principal) matches PEP Frank H. Johnson — member of the Wisconsin State Assembly, 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