DOSSIERS / HERBERT THOMAS
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Sole trader dossier

HERBERT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-824860712 · 824860712 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
HERBERT THOMAS
fr_inpi
824860712
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
4 SQ DU CHATEAU, 67300 SCHILTIGHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE COMMERCIALE EUROPEENNEdissolvedANNE-SOPHIE MICLOdissolvedBERNARD ZIMMERMANNdissolvedCABINET INFIRMIER HAAQ DOMINIQUE GLUCK VIRGINIE BERNHARD CINDYdissolvedcatherine PiwoszactiveCHARLES GIRAUDdissolvedCINDY BERNHARDactiveDAVID ERIC BOURGUIGNONactiveDELPHINE REYDELactiveDOMINIQUE HAAGactiveELEONORE VARLOTTAdissolvedFLORIAN DENIS THIERYactiveFRANCOIS SCHEIDTactiveJACQUELINE MAUSSdissolvedJEAN-MARIE OLIVIER CHICAUDdissolvedMARIE CLAIRE HEIDMANNdissolvedMICHAEL DREYERactiveM O Sdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

HERBERT THOMAS (principal) matches PEP Thomas Herbert — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERBERT THOMAS (principal) matches PEP Thomas Herbert — Member of the April 1554 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100