DOSSIERS / GILLES THOMAS
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Sole trader dossier

GILLES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2015-08-25
KYBE ID: FR-820868404 · 820868404 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILLES THOMAS
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820868404
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active
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2015-08-25
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14 LA TORCHERE, 44440 RIAILLE
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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