DOSSIERS / JAMES O BRIEN
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Sole trader dossier

JAMES O BRIEN

FRANCE · SOLE TRADER · INCORPORATED 2011-05-31
KYBE ID: FR-532707775 · 532707775 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JAMES O BRIEN
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532707775
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active
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2011-05-31
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10 RUE DE LA GRAVIERE, 67760 GAMBSHEIM
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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)

JAMES O BRIEN (principal) matches PEP James O'Brien — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES O BRIEN (principal) matches PEP James O'Brien — member of the State Senate of New York, 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