DOSSIERS / MARC THOMPSON
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Sole trader dossier

MARC THOMPSON

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521016659 · 521016659 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARC THOMPSON
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521016659
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active
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2010-04-01
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8 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
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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)

MARC THOMPSON (principal) matches PEP Mark Thompson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC THOMPSON (principal) matches PEP Mark Thompson — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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