DOSSIERS / PHILIPPE THOMAS
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Sole trader dossier

PHILIPPE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-409914397 · 409914397 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE THOMAS
fr_inpi
409914397
fr_inpi
active
fr_inpi
1996-11-01
fr_inpi
30 RUE DU METZ, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE PHILIPPE THOMASdissolvedALAUDE LEFEBVREactiveANALOG FORMATION ET CONSEILdissolvedANDRE MARCEL PETRAdissolvedEUPRAGEMAdissolvedEXCEPTISdissolvedGERARD COUSINdissolvedJOCLEARactiveMARKET AUDITdissolvedMaxime Laurent Yannick Ruelledissolved[ND]active[ND]activeNICOLAS DEFRANCE ET MARINE LEDUC, HUISSIERS DE JUSTICE ASSOCIESdissolvedOFFICE DE PUBLICITE DU NORDdissolvedOPEN FCAdissolvedPRAGMANORdissolvedPROXIAD NORD 2dissolvedSARL NORD COMMUNICATIONdissolvedSOGEA NORDactiveSOGEA NORD SAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (principal) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (principal) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

Risk journey — why 6?

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