DOSSIERS / LAURENT THOMAS
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Sole trader dossier

LAURENT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-02
KYBE ID: FR-528880867 · 528880867 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT THOMAS
fr_inpi
528880867
fr_inpi
active
fr_inpi
2011-01-02
fr_inpi
23 RUE RIGAULT, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
IND AMELOT CHATEAU GAILLARD REP PAR SARLactiveIND AMELOT RE PAR SARL CIE GESTIONactiveIND. CALLE REP PAR SARL BDJdissolvedIND CLEMENT VERRIER REP PAR SARL CIE GEactiveIND GABRIELLI PERSINI REP PAR SARL CIEdissolvedIND GINTRAND ENJALBERT REP PAR SARL CIEactiveIND. PORTES KENNEDY REP PAR SARL BDJactiveLORENZO DANILO RAPPactiveROBERTA QUARANTI DI PAOLOactiveSCI DAVY CROCKETTdissolvedS.C. IMMOB DU CHEMIN DE FER 5 RUE MAURICactiveSYND COPR 5-7 BD DU MIDI 92 NANTERREactiveSYND COPR DU 87 RUE MAURICE THOREZ 9active

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LAURENT THOMAS (principal) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT THOMAS (principal) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

Risk journey — why 0?

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