DOSSIERS / BERNARD THOMAS
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Sole trader dossier

BERNARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779785401 · 779785401 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNARD THOMAS
fr_inpi
779785401
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
32 RUE MICHEL DUPEUBLE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRA LAURENCE GERARDINdissolvedamir harchaiactiveANDRE MARIE LEONETdissolvedAPLILOGdissolvedBERNADETTE BULLYdissolvedBRUNO ROCIPON MONTMEATactiveCLELIA LEDUCQdissolvedDAIRA INVESTMENTdissolvedHADDI DAIRAactiveHELENE PERCHEdissolvedJACQUES MOOSdissolvedJEAN FRANCOIS BEZAUDdissolvedLAIDI ANGHARactiveLéa CourcieractiveLOIC HORTENSIAdissolvedLOIC MAZAUDdissolvedLOUISA BEYRAGUEDdissolvedLUCILLE MARINactiveMARIE-LOUISE BLANCHARDactiveM.B.E.D MARCHAND DE BIENS EDDY DAHANdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

BERNARD THOMAS (principal) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD THOMAS (principal) matches PEP Bernard Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100