DOSSIERS / PIERRE THOMAS
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Sole trader dossier

PIERRE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2011-02-10
KYBE ID: FR-530175322 · 530175322 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE THOMAS
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530175322
fr_inpi
active
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2011-02-10
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6 RUE DU HUIT MAI 1945, 37800 SAINTE-MAURE-DE-TOURAINE
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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)

PIERRE THOMAS (principal) matches PEP Pierre Thomas — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE THOMAS (principal) matches PEP Pierre Thomas — Q66501334. Apply enhanced due diligence.

Risk journey — why 0?

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