DOSSIERS / THOMAS RICHARD
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Sole trader dossier

THOMAS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-809140783 · 809140783 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS RICHARD
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809140783
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active
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2015-01-01
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14 RUE COUBERTIN, BATIMENT E, 21000 DIJON
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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)

THOMAS RICHARD (principal) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS RICHARD (principal) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

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