DOSSIERS / THOMAS LAVAL
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Sole trader dossier

THOMAS LAVAL

FRANCE · SOLE TRADER · INCORPORATED 2010-05-10
KYBE ID: FR-522571298 · 522571298 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS LAVAL
fr_inpi
522571298
fr_inpi
active
fr_inpi
2010-05-10
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8 RUE DE LA PLACE, VINAGEVILLE, 17490 BRESDON
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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

1 matched
medium

Politically exposed person (PEP)

THOMAS LAVAL (principal) matches PEP Thomas Laval — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

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