DOSSIERS / BRIAN EVANS
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Sole trader dossier

BRIAN EVANS

FRANCE · SOLE TRADER · INCORPORATED 2008-12-31
KYBE ID: FR-530297118 · 530297118 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRIAN EVANS
fr_inpi
530297118
fr_inpi
active
fr_inpi
2008-12-31
fr_inpi
KERGONAN, 22460 ALLINEUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BRIAN EVANS (principal) matches PEP Brian S. Evans — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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