DOSSIERS / NICOLAS THOMAS
← SearchExport PDF
Sole trader dossier

NICOLAS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2005-11-07
KYBE ID: FR-488368275 · 488368275 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
NICOLAS THOMAS
fr_inpi
488368275
fr_inpi
active
fr_inpi
2005-11-07
fr_inpi
47 RUE DES EDELWEISS, 73540 LA BATHIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMANDINE YVONNE CLAVIERactiveANAIS PERRONactiveCHLOE ANNA MARTINactiveCHRISTELLE GOTTELANDactiveEDELWEISSdissolvedEMMANUELLE CHRISTIANE ALINE VANNIERactiveGAELLE THIRIONactiveINDIVISION HEROU MERCIERactiveLAURA MARIE DEGUILIactiveLuka HETAGOUROVactiveMANON MICHELE MAURICETTE FREDERICactiveMARIANNICK DIERAERTactive[ND]active[ND]activeNOEMIE BANDELactiveOLIVIER CHRISTOPHE FUANTactiveSABINE Marie Andrée VAUTRINdissolvedSCM DES KINESITHERAPEUTES DE LA BATHIEactiveSIMON KRAGENactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

NICOLAS THOMAS (principal) matches PEP Thomas Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS THOMAS (principal) matches PEP Thomas Nicholas — Member of the 1621-22 Parliament. 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