DOSSIERS / MAUREEN O'SULLIVAN
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Sole trader dossier

MAUREEN O'SULLIVAN

FRANCE · SOLE TRADER · INCORPORATED 2008-09-30
KYBE ID: FR-507841310 · 507841310 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MAUREEN O'SULLIVAN
fr_inpi
507841310
fr_inpi
active
fr_inpi
2008-09-30
fr_inpi
23 RUE des jardiniers, 13127 Vitrolles
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)

MAUREEN O'SULLIVAN (principal) matches PEP Maureen O'Sullivan — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAUREEN O'SULLIVAN (principal) matches PEP Maureen O'Sullivan — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 0?

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