DOSSIERS / STEPHEN BROOKS
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Sole trader dossier

STEPHEN BROOKS

FRANCE · SOLE TRADER · INCORPORATED 2016-01-19
KYBE ID: FR-817875271 · 817875271 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
STEPHEN BROOKS
fr_inpi
817875271
fr_inpi
dissolved
fr_inpi
2016-01-19
fr_inpi
LES BARTHOUMERIES, 24600 SAINT-MEARD-DE-DRONE
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)

STEPHEN BROOKS (principal) matches PEP Steven Brooks — member of the Nevada Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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