DOSSIERS / CLAUDE THOMAS
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Sole trader dossier

CLAUDE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1973-06-07
KYBE ID: FR-300077013 · 300077013 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
CLAUDE THOMAS
fr_inpi
300077013
fr_inpi
dissolved
fr_inpi
1973-06-07
fr_inpi
58 RUE DES DAMES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

CLAUDE THOMAS (principal) matches PEP Claude Thomas — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE THOMAS (principal) matches PEP Claude Thomas — Q66499958. Apply enhanced due diligence.

Risk journey — why 6?

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