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Sole trader dossier

ISABELLE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-399209758 · 399209758 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameISABELLE THOMAS

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Registration399209758

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Statusactive

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Incorporated1994-10-03

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Registered address4 PL DU PETIT BOIS, 44100 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ISABELLE MADELEINE JULIETTE TISSUactive SCI DE L'ILE VIERGEdissolved SCI DU PETIT BOISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ISABELLE THOMAS (principal) matches PEP Isabelle Thomas — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE THOMAS (principal) matches PEP Isabelle Thomas — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100