DOSSIERS / THOMAS VINCENT
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Sole trader dossier

THOMAS VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2015-12-24
KYBE ID: FR-510892110 · 510892110 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
THOMAS VINCENT
fr_inpi
510892110
fr_inpi
active
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2015-12-24
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10 RUE CAMILLE CLAUDEL, 93400 Saint-Ouen-sur-Seine
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE GULYASdissolvedASIBERIAdissolvedCRACK COMEDY CLUB ( CRACK CC )activeDAVID NABETactiveDG TALENTSactiveDOROTHEE CHOMBARTdissolvedFABRICE BERNARD STEPHANE JEANTETactiveFLORENCE FLORENCE ELGUIZactiveGABRIEL ALEXANDRE GABRIEL ALEXANDRE PIRES SILVAdissolvedMICHAEL KLEBER CHARLES SABATERdissolvedMICHEL BENTOLILAdissolved[ND]active[ND]activeNONUISIBLEactivePIERRE THEVENARDactiveRJN GROUPEactiveSCI LES ENFANTS SAGESdissolvedSIRIUSdissolvedSOKHNA MARIE DOMINIQUE BIRE KAdissolvedSYLVAIN FREDERIC COSTANTINOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

THOMAS VINCENT (principal) matches PEP Vincent Thomas — Q66500402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS VINCENT (principal) matches PEP Vincent Thomas — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100