DOSSIERS / THOMAS JONES
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Sole trader dossier

THOMAS JONES

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-832194443 · 832194443 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
THOMAS JONES
fr_inpi
832194443
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
371 CHE DU MOULIN, 06740 CHATEAUNEUF-GRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Politically exposed person (PEP)

THOMAS JONES (principal) matches PEP Thomas Jones — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS JONES (principal) matches PEP Thomas Jones — Member of the April 1660 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

THOMAS JONES (company) matches Thomas JONES — Disqualified director (UK Companies House) (England).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100