DOSSIERS / ALBERT THOMAS
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Sole trader dossier

ALBERT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1967-12-20
KYBE ID: FR-784531519 · 784531519 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALBERT THOMAS
fr_inpi
784531519
fr_inpi
active
fr_inpi
1967-12-20
fr_inpi
11 RUE DU MOULIN DES PRES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALBERT THOMAS (principal) matches PEP Thomas Albert — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT THOMAS (principal) matches PEP Albert Thomas — member of the French National Assembly, France. 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