DOSSIERS / FRÉDÉRIC THOMAS THOMAS
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Sole trader dossier

Frédéric Thomas Thomas

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-447787334 · 447787334 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Frédéric Thomas Thomas
fr_inpi
447787334
fr_inpi
active
fr_inpi
2024-08-22
fr_inpi
32 RUE du Moulin, 62120 Mametz
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)

Frédéric Thomas Thomas (principal) matches PEP Thomas Frederick — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frédéric Thomas Thomas (principal) matches PEP Thomas Frederick — member of the 8th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

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