DOSSIERS / EDWARD KENNEDY
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Sole trader dossier

EDWARD KENNEDY

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-923305221 · 923305221 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EDWARD KENNEDY
fr_inpi
923305221
fr_inpi
active
fr_inpi
2023-03-01
fr_inpi
29 RUE DE LA PREFECTURE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE-MARIE MICHELE C RAULTdissolvedBECHIR GHARMOULdissolvedCARINA KEILactiveCARPENTER'S FOODdissolvedCHALET ROUGEdissolvedCHRISTIAN SALVADOR LARAdissolvedCTIM PREFECTUREactiveDE BELLECOURTdissolvedFRANCK ANDRE HUGARDdissolvedFRANCOIS FABRICE LE BOULENGERactiveGUEULE D'AMOURdissolvedJEAN PIERRE YOUFdissolvedKIMTANAdissolvedLE CHOUCASdissolvedMIRIAN MERCEDES ALFAROdissolvedMONICA HELLERdissolved[ND]dissolved[ND]activeOTTO GLASactiveRENATA INVERNIZZIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

EDWARD KENNEDY (principal) matches PEP Edward Kennedy — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100