DOSSIERS / ANNE THOMAS
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Sole trader dossier

ANNE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508593365 · 508593365 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE THOMAS
fr_inpi
508593365
fr_inpi
active
fr_inpi
2008-10-01
fr_inpi
4 RUE DES FONTAINES, 57405 ARZVILLER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
Amandine Béatrice Dominique BAILLYdissolvedAMANDINE BERGERactiveBORIS GASSactiveCHLOE ROHFRITSCHactiveCPTS PAYS DE SARREBOURG - PAYS DE PHALSBOURGactiveFC BENJAMIN SCHAUBER GUICHARD MARSAC GAERTNER.activeISABELLE NATHALIE KRONERactiveLE CADUCEEdissolvedLUCAS ZIEGER-ALBERTactiveMARIE LEA GAERTNERactiveMICHEL BERNARD GASSactiveMSP MULTI-SITES PHAEVE - SISA (MAISON DE SANTE PLURI-PROFESSIONNELLE PHALSBOURG-ARZVILLER ET VALLEE DES ECLUSIERS)dissolved[ND]active[ND]activeSCI LES NOYERSdissolvedSCM REEDUCATION LES ECUREUILSdissolvedSONIA BOURGEOISdissolvedSTEPHANE ANTOINETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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