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Sole trader dossier

ISABELLE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-433290905 · 433290905 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameISABELLE THOMAS

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Registration433290905

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Statusactive

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Incorporated2000-07-01

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Registered addressRTE DE SAINT-ETIENNE, 42110 FEURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGATHEdissolved AUBEPINE SARLdissolved BBL SARLdissolved BIOREAdissolved CHEMINAL ET CIEdissolved COOP DE BLE ET APPROV LOIREdissolved DANIELLE LERIERdissolved ETS TREVEdissolved EURENAdissolved FOREZ LEGUMESdissolved GARAGE COGNET FILS SPORTING-GARAGEdissolved JACQUELINE LACHENALdissolved JARDIVERTdissolved JEANNY SIMOdissolved LEON THOMASactive LOIRALIMENTS SAdissolved MARCEL FREYdissolved MARCEL PIERRE FREYdissolved MARIUS BRUNELdissolved MILLEN'HAIR BISdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ISABELLE THOMAS (principal) matches PEP Isabelle Thomas — Regional council member of Brittany, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE THOMAS (principal) matches PEP Isabelle Thomas — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100