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Sole trader dossier

John WHITE

FRANCE · SOLE TRADER · INCORPORATED 2023-09-07
KYBE ID: FR-978908960 · 978908960 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameJohn WHITE

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Registration978908960

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Statusactive

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Incorporated2023-09-07

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Registered address72 BD Victor Hugo, 93400 Saint-Ouen-sur-Seine

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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 WHITEfr_inpi · 483997102 · active John WHITEfr_inpi · 999066566 · active

Companies at this address

18 total

A&Mdissolved AMANDINE CHRISTIANE NICOLE DUPREdissolved BANDIT'S FAMILYactive GUILLAUME BUSSIENNEactive JALO GROUPactive Karen Lebigredissolved KGN PROTECTdissolved LPAactive MOTO ONEdissolved NADER MADIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active THOMAS CORREIAactive

Risk signals

2 matched

medium

Politically exposed person (PEP)

John WHITE (principal) matches PEP John White — Member of the 1571 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John WHITE (principal) matches PEP John White — Member of the 1385 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100