DOSSIERS / JEAN CLAUDE THOMAS
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Sole trader dossier

JEAN CLAUDE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-326470820 · 326470820 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN CLAUDE THOMAS
fr_inpi
326470820
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
86200 MAULAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN JOUHANNETdissolvedANDRE LAURINdissolvedARMAND MAMEactiveASSOC GALLIEN RENE ET HERVEdissolvedASSOCIATION PARENTS ELEVESactiveBERNARD ROCHAUDdissolvedBERNARD THIBAULTdissolvedCOOP STOCKAGE GRAINS DE MAULAYdissolvedCUMA DE MAULAYdissolvedD ROPIONdissolvedGERALD PEROCHONactiveGERARD BRUNEAUdissolvedHERVE JEAN-FRANCOIS GALLIENdissolvedJACKY GALLARDdissolvedJAMES AUGUIERdissolvedJEAN CLAUDE JOUHANNETdissolvedMADELEINE JANINE REJ COUASNETactiveMAURICE ROPIONdissolvedMICHEL LECLERCdissolvedMONIQUE TURQUOISdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE THOMAS (principal) matches PEP Jean-Claude Thomas — Q66500610. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE THOMAS (principal) matches PEP Jean-Claude Thomas — member of the French National Assembly, France. 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