DOSSIERS / THOMAS HARDY
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Sole trader dossier

THOMAS HARDY

FRANCE · SOLE TRADER · INCORPORATED 2004-10-13
KYBE ID: FR-479573230 · 479573230 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
THOMAS HARDY
fr_inpi
479573230
fr_inpi
active
fr_inpi
2004-10-13
fr_inpi
2 AV PAUL SIGNAC, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

THOMAS HARDY (principal) matches PEP Thomas Hardy — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS HARDY (principal) matches PEP Thomas Hardy — member of the 4th Parliament of Great Britain. 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