DOSSIERS / THOMAS PHILIP
← SearchExport PDF
Sole trader dossier

THOMAS PHILIP

FRANCE · SOLE TRADER · INCORPORATED 2010-08-02
KYBE ID: FR-531318483 · 531318483 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS PHILIP
fr_inpi
531318483
fr_inpi
active
fr_inpi
2010-08-02
fr_inpi
43 AV DE BELGIQUE, 83400 HYERES
fr_inpi

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)

THOMAS PHILIP (principal) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS PHILIP (principal) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

Risk journey — why 0?

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