DOSSIERS / JOHN O'BRIEN
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Sole trader dossier

JOHN O'BRIEN

FRANCE · SOLE TRADER · INCORPORATED 1997-05-15
KYBE ID: FR-413165994 · 413165994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHN O'BRIEN
fr_inpi
413165994
fr_inpi
dissolved
fr_inpi
1997-05-15
fr_inpi
2002-05-15
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CHATEAU DE BOIS GIRAULT, 49600 SAINT PHILBERT EN MAUGES
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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)

JOHN O'BRIEN (principal) matches PEP John O'Brien — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN O'BRIEN (principal) matches PEP John O'Brien — member of the Massachusetts House of Representatives, 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

Insolvency timeline

1 events
Dissolved / struck off