DOSSIERS / THOMAS COMYN
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Sole trader dossier

THOMAS COMYN

FRANCE · SOLE TRADER · INCORPORATED 1997-11-20
KYBE ID: FR-417509627 · 417509627 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
THOMAS COMYN
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417509627
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active
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1997-11-20
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28 GRAND RUE, 62217 NEUVILLE-VITASSE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

THOMAS COMYN (principal) matches PEP Thomas Comyn — Member of the September 1397 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS COMYN (principal) matches PEP Thomas Comyn — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

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