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Sole trader dossier

MARC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2007-09-10
KYBE ID: FR-499932986 · 499932986 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMARC THOMAS

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Registration499932986

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Statusactive

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Incorporated2007-09-10

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Registered address4 RUE MAZARIN, 14200 HEROUVILLE-SAINT-CLAIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANNICK ODILE DUBOISactive ARIANA WAHABdissolved CORINNE NATHALIE CATHERINE LECALONNECactive ELISABETH BISSONdissolved JEAN-PHILIPPE MOTTAISactive JOHANNA MAGALI FLORA MAUNIERactive LAURENCE GONYactive LUCAS GUILLAUME ERIC DUPUISactive SCI MOBASSANTdissolved SCM MOBASSANTdissolved SYLVIE RINA LOUISE BAHOFFEdissolved WOUJOUD BARAKATactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MARC THOMAS (principal) matches PEP Mark Thomas — Member of the Third Protectorate Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100