DOSSIERS / JOEL THOMAS
← SearchExport PDF
Sole trader dossier

JOEL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1988-10-03
KYBE ID: FR-348420860 · 348420860 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOEL THOMAS
fr_inpi
348420860
fr_inpi
active
fr_inpi
1988-10-03
fr_inpi
1121 RUE DE LA BERGERESSE, 45160 OLIVET
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)

JOEL THOMAS (principal) matches PEP Joël Thomas — Q66500234. Apply enhanced due diligence.

Risk journey — why 0?

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