DOSSIERS / THOMAS COTTON
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Sole trader dossier

THOMAS COTTON

FRANCE · SOLE TRADER · INCORPORATED 2016-02-06
KYBE ID: FR-821998556 · 821998556 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS COTTON
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821998556
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active
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2016-02-06
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RUE RENE COTY, RESIDENCE POINCARE, 13080 AIX EN PROVENCE
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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 COTTON (principal) matches PEP Thomas Cotton — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS COTTON (principal) matches PEP Thomas Cotton — Member of the 1558 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