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Sole trader dossier

NICOLAS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2013-04-02
KYBE ID: FR-793469032 · 793469032 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameNICOLAS THOMAS

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Registration793469032

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Statusactive

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Incorporated2013-04-02

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Registered address8 CRS BAYARD, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALEXANDRA CAROLINE MELODIE COPINdissolved CATHERINE CLAUDE DESPRATdissolved FABRICE GIMENEZdissolved FARID PATRICK LETELLIERdissolved FLORIAN GUY CHAMPALLEactive FOUAD ZEROUALdissolved GR CONSULTINGdissolved HENRI AUDEGONDdissolved [ND]active [ND]active [ND]active [ND]active Ricardo cardosoactive SHINEFULNESSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

NICOLAS THOMAS (principal) matches PEP Thomas Nicholas — Member of the 1621-22 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100