DOSSIERS / TOMASZ BEC
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Sole trader dossier

TOMASZ BEC

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819400755 · 819400755 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOMASZ BEC
fr_inpi
819400755
fr_inpi
active
fr_inpi
2016-04-01
fr_inpi
14 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
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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

1 matched
medium

Politically exposed person (PEP)

TOMASZ BEC (principal) matches PEP Bec Thomas — Member of the Tasmanian Legislative Council, Australia. Apply enhanced due diligence.

Risk journey — why 0?

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