DOSSIERS / PAUL THOMAS
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Sole trader dossier

PAUL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326511136 · 326511136 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL THOMAS
fr_inpi
326511136
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active
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1983-01-01
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19130 LASCAUX
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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)

PAUL THOMAS (principal) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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