DOSSIERS / THOMAS BROWN
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Sole trader dossier

THOMAS BROWN

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329005318 · 329005318 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS BROWN
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329005318
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active
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1984-01-01
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34 RUE DU COTENTIN, 75015 PARIS 15
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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)

THOMAS BROWN (principal) matches PEP Thomas Brown — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BROWN (principal) matches PEP Thomas Brown — member of the North Carolina House of Commons, United States. Apply enhanced due diligence.

Risk journey — why 0?

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