DOSSIERS / THOMAS NEWMAN
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Sole trader dossier

THOMAS NEWMAN

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-517895983 · 517895983 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS NEWMAN
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517895983
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active
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2009-09-01
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29 RUE VASCO DE GAMA, 75015 PARIS
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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)

THOMAS NEWMAN (principal) matches PEP Thomas Newman — Member of the 1415 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS NEWMAN (principal) matches PEP Thomas Newman — Member of the March 1416 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