DOSSIERS / ANNE THOMAS
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Sole trader dossier

ANNE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1981-02-17
KYBE ID: FR-310724992 · 310724992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANNE THOMAS
fr_inpi
310724992
fr_inpi
dissolved
fr_inpi
1981-02-17
fr_inpi
311 RUE DE VERDUN, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMERICO FERNANDO HENRIQUES DE PINHOdissolvedASA DE PICARDIEactiveBERNARD EMILE JEAN GIGUELdissolvedBRAHIM BAHMANdissolvedCHAUFFAGE ET CONFORT DE PICARDIEdissolvedFERNAND JEAN TUYBENSdissolvedFRANCIS CAPRONdissolvedGILLES RENE PAUL MINETdissolvedJEAN CLAUDE GILETdissolvedJEAN LUC LE ROLdissolvedJEAN PAUL HENRI QUENELdissolvedJEAN-PAUL MARCEL DEVOSdissolvedJEAN-PIERRE GUILLAUME MAURICE LE GALLdissolvedJOCELYN PECOURTdissolvedKIAMactiveL'ILE AUX FRUITSdissolvedLIONEL RAYMOND FERNAND MALEZIEUXdissolvedLUCIENNE LECLERCQactiveMARC GEORGES LOUIS LEROYdissolvedMARC PIERRE GUSTAVE BENOITdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ANNE THOMAS (principal) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

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