DOSSIERS / GILLES THOMAS
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Sole trader dossier

GILLES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818135444 · 818135444 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILLES THOMAS
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818135444
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active
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2016-01-01
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3 RUE DES SEIGNEURS, 68770 AMMERSCHWIHR
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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)

GILLES THOMAS (principal) matches PEP Gilles Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES THOMAS (principal) matches PEP Gilles Thomas — Q66501387. Apply enhanced due diligence.

Risk journey — why 0?

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