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Sole trader dossier

ERIC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2025-10-28
KYBE ID: FR-538342007 · 538342007 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
ERIC THOMAS
fr_inpi
538342007
fr_inpi
active
fr_inpi
2025-10-28
fr_inpi
10 RUE du Colonel Jacques Pierre, 88100 Saint-Dié-des-Vosges
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC THOMAS (principal) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (principal) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

Risk journey — why 0?

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