DOSSIERS / JEAN MARIE THOMAS
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Sole trader dossier

JEAN MARIE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1946-01-01
KYBE ID: FR-430453142 · 430453142 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARIE THOMAS
fr_inpi
430453142
fr_inpi
active
fr_inpi
1946-01-01
fr_inpi
LD KERNIVINEN, 29560 ARGOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MARIE THOMAS (principal) matches PEP Jean-Marie Thomas — Q66500207. Apply enhanced due diligence.

Risk journey — why 0?

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