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Sole trader dossier

ISABELLE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-502309990 · 502309990 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameISABELLE THOMAS

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Registration502309990

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Statusactive

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Incorporated2008-02-01

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Registered address3 RUE LOUIS DE BROGLIE, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALAIN JOEL RIGAUDIEREactive AUDREY PETEUILactive DE BRIEdissolved GRECOdissolved INFOBUROactive LORRAINE MARGUERITE RIGAUDIEREactive MAGMAdissolved [ND]active [ND]active RESEDA RESEAU DES MALADIES NEURO-EVOLUTIVES DE BOURGOGNE-FRANCHE-COMTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ISABELLE THOMAS (principal) matches PEP Isabelle Thomas — Regional council member of Brittany, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE THOMAS (principal) matches PEP Isabelle Thomas — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100