DOSSIERS / THOMAS NOLAN
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Sole trader dossier

THOMAS NOLAN

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-820626943 · 820626943 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS NOLAN
fr_inpi
820626943
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active
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2015-09-01
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39 BD FRANCOIS GROSSO, 06000 NICE
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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 NOLAN (principal) matches PEP Thomas M. Nolan — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS NOLAN (principal) matches PEP Thomas S. Nolan — member of the Wisconsin State Assembly, 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