DOSSIERS / GERARD THOMAS
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Sole trader dossier

GERARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-421190752 · 421190752 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD THOMAS
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421190752
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active
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1992-07-01
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28 PL DE L'AN 2000, 77380 COMBS-LA-VILLE
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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)

GERARD THOMAS (principal) matches PEP Thomas Gerard — Member of the 1563-67 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD THOMAS (principal) matches PEP Thomas Gerard — Member of the April 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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