DOSSIERS / MARC THOMAS
← SearchExport PDF
Sole trader dossier

MARC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2016-10-12
KYBE ID: FR-823441308 · 823441308 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARC THOMAS
fr_inpi
823441308
fr_inpi
active
fr_inpi
2016-10-12
fr_inpi
16 RUE BAUDELIQUE, 75018 PARIS
fr_inpi

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)

MARC THOMAS (principal) matches PEP Marc Thomas — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC THOMAS (principal) matches PEP Mark Thomas — Member of the Third Protectorate 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