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Sole trader dossier

THOMAS THOMAS THOMAS THOMAS DELAHAYE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-03
KYBE ID: FR-813757341 · 813757341 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameTHOMAS THOMAS THOMAS THOMAS DELAHAYE

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Registration813757341

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Statusactive

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Incorporated2015-09-03

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Registered address3 PL BELLEVUE, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ADE LINDSAYdissolved AIGRIV1dissolved BERTRAND SCHEURERdissolved COMPTOIR DES PRODUITS BOISdissolved DELPING ET FILSdissolved GEORGES AHARFIdissolved Guillaume Hubert Corneille DASSONVILLEactive HELEONdissolved WOODCARE PROdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

THOMAS THOMAS THOMAS THOMAS DELAHAYE (principal) matches PEP Thomas Delahaye — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS THOMAS THOMAS THOMAS DELAHAYE (principal) matches PEP Thomas Delahaye — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100