DOSSIERS / BENJAMIN ADAMS
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Sole trader dossier

BENJAMIN ADAMS

FRANCE · SOLE TRADER · INCORPORATED 2015-04-21
KYBE ID: FR-812651230 · 812651230 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BENJAMIN ADAMS
fr_inpi
812651230
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active
fr_inpi
2015-04-21
fr_inpi
LE COEUR DES LOGES, 73440 LES BELLEVILLE
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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)

BENJAMIN ADAMS (principal) matches PEP Benjamin C. Adams — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN ADAMS (principal) matches PEP Benjamin F. Adams — member of the Wisconsin State Assembly, 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