DOSSIERS / MARC THOMAS
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Sole trader dossier

MARC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2002-05-15
KYBE ID: FR-441924172 · 441924172 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MARC THOMAS
fr_inpi
441924172
fr_inpi
dissolved
fr_inpi
2002-05-15
fr_inpi
RUE DU MOIROND, ZI, 38420 DOMENE
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)

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 0?

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