DOSSIERS / CHRISTIAN THOMAS
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Sole trader dossier

CHRISTIAN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-324934538 · 324934538 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN THOMAS
fr_inpi
324934538
fr_inpi
active
fr_inpi
1982-06-01
fr_inpi
25 RUE SAINT SIMON, 87000 LIMOGES
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)

CHRISTIAN THOMAS (principal) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100