DOSSIERS / FREDERIC BROWN
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Sole trader dossier

FREDERIC BROWN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-29
KYBE ID: FR-839928918 · 839928918 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC BROWN
fr_inpi
839928918
fr_inpi
active
fr_inpi
2018-05-29
fr_inpi
3 RUE DESIRE RUGGIERI, 75018 PARIS
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)

FREDERIC BROWN (principal) matches PEP Frederick A. Brown — 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