DOSSIERS / BERNADETTE THOMAS
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Sole trader dossier

BERNADETTE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-381479971 · 381479971 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNADETTE THOMAS
fr_inpi
381479971
fr_inpi
active
fr_inpi
1991-03-01
fr_inpi
1 RUE DU REMPART, 79000 NIORT
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)

BERNADETTE THOMAS (principal) matches PEP Bernadette Thomas — Q66500899. Apply enhanced due diligence.

Risk journey — why 0?

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