DOSSIERS / MARC THOMAS
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Sole trader dossier

MARC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-437941453 · 437941453 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MARC THOMAS
fr_inpi
437941453
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
317 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DRONEactiveATEFF BOUSSAAdissolvedFELIX HAYOUNdissolvedHOANG NGOC LINH TRUONGdissolvedHUNG-I CHUANGdissolvedJACQUI ROBERT MARCEL DAHURONdissolvedJEANNE MARIE LATHAM KOENIGactiveJM FAKRAdissolvedLILIA CHARAdissolvedLUTECE SECURITEactiveMAUD MARTINOTactiveMIREILLE JOSIANE RENEE HAADADdissolved[ND]activeNOUVEAU KILIMdissolvedOHANNES SOUDJIANdissolvedPIERRE LEROYactiveRADJOU SOUNDARAMOURTYactiveRICHARD GASTON DAMAYactiveSCI RSIdissolvedSOC ITALIENNE D'EXPLOITATION DE PIZZASdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MARC THOMAS (principal) matches PEP Marc Thomas — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC THOMAS (principal) matches PEP Mark Thomas — Member of the Third Protectorate Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100