DOSSIERS / CLAUDE THOMAS
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Sole trader dossier

CLAUDE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-767706302 · 767706302 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE THOMAS
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767706302
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active
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1985-03-01
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208 RUE SAINT-DENIS, 75002 PARIS
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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)

CLAUDE THOMAS (principal) matches PEP Claude Thomas — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE THOMAS (principal) matches PEP Claude Thomas — Q66499958. Apply enhanced due diligence.

Risk journey — why 0?

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