DOSSIERS / ALFRED THOMAS
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Sole trader dossier

ALFRED THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2004-07-21
KYBE ID: FR-451598130 · 451598130 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALFRED THOMAS
fr_inpi
451598130
fr_inpi
dissolved
fr_inpi
2004-07-21
fr_inpi
30 RUE ADRIEN DANVERS, 62510 ARQUES
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)

ALFRED THOMAS (principal) matches PEP Alfred Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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