DOSSIERS / VINCENT THOMAS
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Sole trader dossier

VINCENT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2005-03-21
KYBE ID: FR-481548196 · 481548196 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VINCENT THOMAS
fr_inpi
481548196
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active
fr_inpi
2005-03-21
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A LA COUPE, 11100 NARBONNE
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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)

VINCENT THOMAS (principal) matches PEP Vincent Thomas — Q66500402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT THOMAS (principal) matches PEP Vincent Thomas — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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