DOSSIERS / JEROME THOMAS
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Sole trader dossier

JEROME THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1992-02-20
KYBE ID: FR-384291522 · 384291522 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEROME THOMAS
fr_inpi
384291522
fr_inpi
active
fr_inpi
1992-02-20
fr_inpi
39 B BD STALINGRAD, 06300 NICE
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)

JEROME THOMAS (principal) matches PEP Jérôme Thomas — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

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