DOSSIERS / THOMAS GERARD
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Sole trader dossier

THOMAS GERARD

FRANCE · SOLE TRADER · INCORPORATED 2009-08-10
KYBE ID: FR-514129352 · 514129352 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 2Sources

Key facts

active
THOMAS GERARD
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514129352
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active
fr_inpi
2009-08-10
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2 ALL GERMINAL, 26320 SAINT-MARCEL-LES-VALENCE
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Connections

7 links
Shared operator — likely the same administrator
JEAN-BAPTISTE VAYSSIERShared registered address · 8 share thisAQUA KINEShared registered address · 8 share thisKARINE BOUDERANDShared registered address · 8 share thisCHRISTELLE BORGEAISShared registered address · 8 share this[ND]Shared registered address · 8 share thisGUILLAUME BARNERONShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-514129352/network.

Risk signals

2 matched
medium

Politically exposed person (PEP)

THOMAS GERARD (principal) matches PEP Thomas Gerard — Member of the 1391 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GERARD (principal) matches PEP Thomas Gerard — Member of the February 1388 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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