DOSSIERS / JEAN-MARC THOMAS
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Sole trader dossier

JEAN-MARC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1985-05-04
KYBE ID: FR-332516855 · 332516855 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-MARC THOMAS
fr_inpi
332516855
fr_inpi
dissolved
fr_inpi
1985-05-04
fr_inpi
11 RUE DE SENLIS, 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

1 matched
medium

Politically exposed person (PEP)

JEAN-MARC THOMAS (principal) matches PEP Jean-Marc Thomas — Q66501216. Apply enhanced due diligence.

Risk journey — why 0?

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