DOSSIERS / EDWARD BROOKS
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Sole trader dossier

EDWARD BROOKS

FRANCE · SOLE TRADER · INCORPORATED 2021-02-19
KYBE ID: FR-894346972 · 894346972 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
EDWARD BROOKS
fr_inpi
894346972
fr_inpi
dissolved
fr_inpi
2021-02-19
fr_inpi
2023-12-31
fr_inpi
CHE DES CLOSEAUX, 78200 BUCHELAY
fr_inpi

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CORNELIUS MCCARTHYdissolvedDAN CULLIGANdissolvedDAN DELANEYdissolvedDAN HEGARTYdissolvedDANIEL CULLIGANdissolvedDANIEL DELANEYdissolvedDANIEL FLYNNdissolvedDANIEL FLYNNdissolvedDANIEL JOSEPH SHERIDANdissolvedDANIEL O'BRIENdissolvedDANIEL O'BRIENdissolvedDANIEL SHERIDANactiveDAN MC CARTHYdissolvedDANNY O'DONOGHUEdissolvedDAN SHERIDANdissolvedDAN SHERIDANdissolvedDAVID CULLIGANdissolvedDAVID SHERIDANdissolvedDAVID SHERIDANdissolvedEDWARD GAMMELdissolved

+60 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Politically exposed person (PEP)

EDWARD BROOKS (principal) matches PEP Edward Brooks — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off