KYBE — See who's really behind any company

Sole trader dossier

VINCENT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-431531359 · 431531359 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameVINCENT THOMAS

fr_inpi

Registration431531359

fr_inpi

Statusactive

fr_inpi

Incorporated2000-04-01

fr_inpi

Registered address25 B RUE DE LA TOUR CHABOT, 79400 SAINT-MAIXENT-L'ECOLE

fr_inpi

Companies at this address

5 total

ANNE GENEVIEVE BURGOSdissolved LE JARDIN TROPICALdissolved SARL JARDIN TROPICALdissolved V.Y.V.dissolved

Connections

4 links

Shared operator — likely the same administrator

LE JARDIN TROPICALShared registered address · 5 share this SARL JARDIN TROPICALShared registered address · 5 share this ANNE GENEVIEVE BURGOSShared registered address · 5 share this V.Y.V.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

VINCENT THOMAS (principal) matches PEP Thomas Vincent — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100