DOSSIERS / THOMAS SUTTON
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Sole trader dossier

THOMAS SUTTON

FRANCE · SOLE TRADER · INCORPORATED 2016-06-20
KYBE ID: FR-821090677 · 821090677 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS SUTTON
fr_inpi
821090677
fr_inpi
active
fr_inpi
2016-06-20
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20 RUE VILLEHARDOUIN, 75003 PARIS
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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 SUTTON (principal) matches PEP Thomas Sutton — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS SUTTON (principal) matches PEP Thomas Sutton — Member of the 1542-44 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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