DOSSIERS / BENJAMIN DEAN
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BENJAMIN DEAN

FRANCE · SOLE TRADER · INCORPORATED 2005-04-19
KYBE ID: FR-481962983 · 481962983 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

dissolved
BENJAMIN DEAN
fr_inpi
481962983
fr_inpi
dissolved
fr_inpi
2005-04-19
fr_inpi
1320 RTE DE SAINT-OMER, 62100 CALAIS
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

BENJAMIN DEAN (principal) matches PEP Benjamin Dean — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN DEAN (principal) matches PEP Benjamin W. Dean — member of the Vermont 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