DOSSIERS / BERNARD THOMAS
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Sole trader dossier

BERNARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1997-01-03
KYBE ID: FR-434721841 · 434721841 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD THOMAS
fr_inpi
434721841
fr_inpi
active
fr_inpi
1997-01-03
fr_inpi
11 RUE BARLA, 06300 NICE
fr_inpi

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)

BERNARD THOMAS (principal) matches PEP Bernard Thomas — Q66499593. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD THOMAS (principal) matches PEP Bernard Thomas — Q66499853. Apply enhanced due diligence.

Risk journey — why 0?

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