DOSSIERS / ROGER THOMAS
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Sole trader dossier

ROGER THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-427481858 · 427481858 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROGER THOMAS
fr_inpi
427481858
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active
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1975-01-01
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71800 SAINT-JULIEN-DE-CIVRY
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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)

ROGER THOMAS (principal) matches PEP Roger Thomas — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER THOMAS (principal) matches PEP Roger Thomas — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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