DOSSIERS / GEORGES THOMAS
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Sole trader dossier

GEORGES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-427932157 · 427932157 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GEORGES THOMAS
fr_inpi
427932157
fr_inpi
active
fr_inpi
1998-06-01
fr_inpi
CHEZ SERVI PECH, 97290 LE MARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1998-06-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

GEORGES THOMAS (principal) matches PEP Georges Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES THOMAS (principal) matches PEP Georges Thomas — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100