DOSSIERS / PASCAL THOMAS
← Search
Sole trader dossier

PASCAL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415389519 · 415389519 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL THOMAS
fr_inpi
415389519
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
LES COURRIERES, 23600 SAINT-PIERRE-LE-BOST
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)

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

Risk journey — why 0?

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