DOSSIERS / NELSON THOMAS
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Sole trader dossier

NELSON THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2021-09-22
KYBE ID: FR-523597870 · 523597870 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
NELSON THOMAS
fr_inpi
523597870
fr_inpi
dissolved
fr_inpi
2021-09-22
fr_inpi
31 RUE DALOU, 94400 VITRY-SUR-SEINE
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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)

NELSON THOMAS (principal) matches PEP Thomas Nelson — Member of the Senate of Northern Ireland, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NELSON THOMAS (principal) matches PEP Thomas Nelson — member of the Virginia House of Delegates, 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