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Sole trader dossier

PASCAL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-410499388 · 410499388 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal namePASCAL THOMAS

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Registration410499388

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Statusactive

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Incorporated1996-10-01

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Registered address103 AV EDOUARD VAILLANT, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE JEAN AUGOYATactive AUGOYAT ET CIEdissolved BELGACEM RABAAdissolved BRAMAINdissolved DENISE AUGOYATactive GERARD PAUL SAGOTdissolved HASSEN BEN MOHAMED RABAAdissolved JEAN-CLAUDE BRALERETdissolved JEAN JACQUES GUILLOdissolved MADELEINE AUGOYATdissolved MIDI EXPRESSdissolved NACEUR BEN ALI REBAAdissolved [ND]active PAUL JEAN RENE DUQUESNEactive PHOENIXdissolved QUARTZdissolved SCI DU 103 AVENUE EDOUARD VAILLANTdissolved SKALLI MEYER COHENdissolved SOC DES ETS SAVIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PASCAL THOMAS (principal) matches PEP Pascal Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100