DOSSIERS / ERIC THOMAS
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Sole trader dossier

ERIC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2005-08-12
KYBE ID: FR-483832093 · 483832093 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3Sources

Key facts

active
ERIC THOMAS
fr_inpi
483832093
fr_inpi
active
fr_inpi
2005-08-12
fr_inpi
RTE DE CASSEN, RES EQUILAND, 40380 CASSEN
fr_inpi

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES DUFOURdissolvedALAIN BUTTICKERactiveANDRE ROMANDactiveBADR BOUTAYEBactiveCAROLE LEYREactiveCECILE NOURIANactiveCHRISTIAN RENE RIQUIERactiveCHRISTOPHE LORRAINactiveCLAUDE LE GLAUNECactiveCLAUDE PATINactiveCLAUDE WARINactiveDIDIER PERRUCOTactiveDOMINIQUE PROVOSTactiveEDDY WIRTHactiveEMMANUEL BARBEAUactiveERIC VINCENT RUSSactiveETIENNE MARIE MAURICE PIVETEAUactiveETIENNE SALVADORIactiveFLORENT NEVEUactiveFRANCIS FILIOLactive

+41 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

ERIC THOMAS (principal) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (principal) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100