DOSSIERS / THOMAS O BRIEN
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Sole trader dossier

THOMAS O BRIEN

FRANCE · SOLE TRADER · INCORPORATED 2011-05-31
KYBE ID: FR-532713807 · 532713807 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS O BRIEN
fr_inpi
532713807
fr_inpi
active
fr_inpi
2011-05-31
fr_inpi
10 RUE DE LA GRAVIERE, 67760 GAMBSHEIM
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)

THOMAS O BRIEN (principal) matches PEP Thomas J. O'Brien — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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