DOSSIERS / ANNE THOMAS
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Sole trader dossier

ANNE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2001-10-15
KYBE ID: FR-441331428 · 441331428 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE THOMAS
fr_inpi
441331428
fr_inpi
active
fr_inpi
2001-10-15
fr_inpi
10 RUE GEORGES DUHAMEL, 75015 PARIS
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)

ANNE THOMAS (principal) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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