DOSSIERS / HELEN THOMPSON
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Sole trader dossier

HELEN THOMPSON

FRANCE · SOLE TRADER · INCORPORATED 2005-09-16
KYBE ID: FR-484222328 · 484222328 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELEN THOMPSON
fr_inpi
484222328
fr_inpi
active
fr_inpi
2005-09-16
fr_inpi
26 B BD DU ROI RENE, 13100 AIX-EN-PROVENCE
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)

HELEN THOMPSON (principal) matches PEP Helen F. Thompson — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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