DOSSIERS / THOMAS DAVID
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Sole trader dossier

THOMAS DAVID

FRANCE · SOLE TRADER · INCORPORATED 2009-11-24
KYBE ID: FR-518527700 · 518527700 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
THOMAS DAVID
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518527700
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active
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2009-11-24
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9 RUE DU BEURRE FRAIS, 39230 CHAMPROUGIER
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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

3 matched
medium

Politically exposed person (PEP)

THOMAS DAVID (principal) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

THOMAS DAVID (company) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100