DOSSIERS / DAVID THOMAS
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Sole trader dossier

DAVID THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2007-03-06
KYBE ID: FR-494633472 · 494633472 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
DAVID THOMAS
fr_inpi
494633472
fr_inpi
dissolved
fr_inpi
2007-03-06
fr_inpi
11 AV DE LA GALICE, 44190 GORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Politically exposed person (PEP)

DAVID THOMAS (principal) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID THOMAS (principal) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID THOMAS (company) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100