DOSSIERS / JOHN FREDERICK
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Sole trader dossier

John Frederick

FRANCE · SOLE TRADER
KYBE ID: FR-952424372 · 952424372 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
John Frederick
fr_inpi
952424372
fr_inpi
active
fr_inpi
3 RUE des Eaux, 75016 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
medium

Politically exposed person (PEP)

John Frederick (principal) matches PEP John Frederick — Member of the 1661-79 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Frederick (principal) matches PEP John Frederick — Member of the April 1660 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100