DOSSIERS / THOMAS KAUFMANN
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Sole trader dossier

THOMAS KAUFMANN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-09
KYBE ID: FR-822466025 · 822466025 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS KAUFMANN
fr_inpi
822466025
fr_inpi
active
fr_inpi
2016-09-09
fr_inpi
207 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

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)

THOMAS KAUFMANN (principal) matches PEP Thomas Kaufmann — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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