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Sole trader dossier

THOMAS JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2010-10-13
KYBE ID: FR-528550387 · 528550387 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS JACQUES

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Registration528550387

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Statusactive

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Incorporated2010-10-13

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Registered address127 AV VAUBAN, RES LE BEAUPRE LOT 65, 34110 FRONTIGNAN

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THOMAS JACQUESfr_inpi · 511788838 · active THOMAS JACQUESfr_inpi · 831811385 · active THOMAS JACQUESfr_inpi · 838092328 · dissolved THOMAS JACQUESfr_inpi · 839138146 · dissolved THOMAS JACQUESfr_inpi · 920455359 · dissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

THOMAS JACQUES (principal) matches PEP Jacques Thomas — Q66500849. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100