DOSSIERS / ANTHONY BROWN
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Sole trader dossier

ANTHONY BROWN

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-437872302 · 437872302 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTHONY BROWN
fr_inpi
437872302
fr_inpi
dissolved
fr_inpi
2001-07-01
fr_inpi
2007-06-30
fr_inpi
44 RUE DE MOSCOU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANTHONY BROWN (principal) matches PEP Anthony Brown — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTHONY BROWN (principal) matches PEP Anthony G. Brown — member of the Maryland House of Delegates, 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

Insolvency timeline

1 events
Dissolved / struck off