DOSSIERS / THOMAS BRETON
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Sole trader dossier

THOMAS BRETON

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-753393578 · 753393578 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS BRETON
fr_inpi
753393578
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
263 CHE DE SEYSSAU SUD, 84170 MONTEUX
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 BRETON (principal) matches PEP Thomas Breton — Member of the 1601 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BRETON (principal) matches PEP Thomas Breton — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

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