DOSSIERS / JACQUES THOMAS
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Sole trader dossier

JACQUES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-427442132 · 427442132 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES THOMAS
fr_inpi
427442132
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active
fr_inpi
1986-04-01
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123 RUE GARIBALDI, 69006 LYON
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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
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JACQUES THOMAS (principal) matches PEP Jacques Thomas — Q66500849. Apply enhanced due diligence.

Risk journey — why 6?

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