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Sole trader dossier

BENJAMIN THOMPSON

FRANCE · SOLE TRADER · INCORPORATED 2012-01-05
KYBE ID: FR-538997164 · 538997164 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameBENJAMIN THOMPSON

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Registration538997164

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Statusactive

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Incorporated2012-01-05

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Registered address472 RTE DU PLAN, 74110 LA COTE-D'ARBROZ

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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.

BENJAMIN THOMPSONfr_inpi · 812466928 · active

Companies at this address

2 total

GABRIELLA CHRISTINE LEVERIDGEactive

Connections

1 link

Shared operator — likely the same administrator

GABRIELLA CHRISTINE LEVERIDGEShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

BENJAMIN THOMPSON (principal) matches PEP Benjamin Thompson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN THOMPSON (principal) matches PEP Benjamin Thompson — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100