DOSSIERS / KEVIN O'CONNELL
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Sole trader dossier

KEVIN O'CONNELL

FRANCE · SOLE TRADER · INCORPORATED 2007-10-16
KYBE ID: FR-500529037 · 500529037 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KEVIN O'CONNELL
fr_inpi
500529037
fr_inpi
active
fr_inpi
2007-10-16
fr_inpi
LE GRAND MAS, 12330 MOURET
fr_inpi

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)

KEVIN O'CONNELL (principal) matches PEP Kevin O'Connell — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

high

Adverse: disqualification

KEVIN O'CONNELL (company) matches Kevin O'CONNELL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100