DOSSIERS / CLAUDE THOMAS
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Sole trader dossier

CLAUDE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780331716 · 780331716 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE THOMAS
fr_inpi
780331716
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
10100 SAINT-LOUP-DE-BUFFIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASS FONCIERE REMEMB SAINT-LOUP-BUFFIGNYdissolvedDEVINAT JP ET EFLIGENIR RdissolvedETABLISSEMENTS LEBRUN PERE ET FILSdissolvedGABRIEL MARCILLYactiveGEORGES LEMAIREdissolvedGERMAINE MATHEdissolvedGILLES BAILLETdissolvedGUY MARCEL LEBRUNactiveJOEL MAURICE MARIE DENISactiveMARCEL LEBRUNdissolvedMARIETTE MARCILLYdissolvedMICHEL GELHAYdissolvedPASCAL NICOLAS COLLETdissolvedRAYMOND LAURENTdissolvedSCEA DE L ARDUSSONactiveSUZANNE MARTINOTdissolvedYVES ANTOINE GAUDIOdissolved

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