DOSSIERS / JOEL THOMAS
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Sole trader dossier

JOEL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-350852596 · 350852596 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOEL THOMAS
fr_inpi
350852596
fr_inpi
active
fr_inpi
1988-10-01
fr_inpi
52000 JONCHERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE HENRI BIRARDAdissolvedANDRE JOSEPH TRAMPEdissolvedA.S. LASARJONCactiveCUMA DE JONCHERYdissolvedCURATERME SARLdissolvedEDME LOUIS LUCIEN PICARDdissolvedEMILE THUYASdissolvedGILLES GUILLAUMETdissolvedJACQUELINE MASSOTTEdissolvedJEAN CLAUDE MAILLOTdissolvedJOSETTE JANNAUDdissolvedJOSIANE JOSEPHA KENNELdissolvedLUCIENNE THOMASdissolvedMARCEL CORNUOTdissolvedMICHEL BRULLEZactive[ND]dissolvedOLIVIER LECESTREdissolvedPIERRETTE ANDREE ANG LESEURdissolvedRENE ANDREdissolvedROBERT AUBRICEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100