DOSSIERS / LAURENT THOMAS
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Sole trader dossier

LAURENT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2009-04-17
KYBE ID: FR-512186099 · 512186099 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT THOMAS
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512186099
fr_inpi
active
fr_inpi
2009-04-17
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2 MAIL FRANCOISE DOLTO, 31520 RAMONVILLE-SAINT-AGNE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LAURENT THOMAS (principal) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT THOMAS (principal) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

Risk journey — why 0?

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