DOSSIERS / JOEL THOMAS
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Sole trader dossier

JOEL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-404379232 · 404379232 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOEL THOMAS
fr_inpi
404379232
fr_inpi
active
fr_inpi
1996-01-02
fr_inpi
59 RUE PITRE GRENAPIN, 44600 SAINT-NAZAIRE
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