DOSSIERS / RODOLPHE THOMAS
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Sole trader dossier

RODOLPHE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2007-02-15
KYBE ID: FR-494535800 · 494535800 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RODOLPHE THOMAS
fr_inpi
494535800
fr_inpi
active
fr_inpi
2007-02-15
fr_inpi
10 PL DE LA MAIRIE, 91800 BRUNOY
fr_inpi

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)

RODOLPHE THOMAS (principal) matches PEP Rodolphe Thomas — community councillor of Caen la Mer. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RODOLPHE THOMAS (principal) matches PEP Rodolphe Thomas — Q62286129. Apply enhanced due diligence.

Risk journey — why 0?

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