DOSSIERS / THOMAS VIDAL
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Sole trader dossier

THOMAS VIDAL

FRANCE · SOLE TRADER · INCORPORATED 2017-10-19
KYBE ID: FR-833913098 · 833913098 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS VIDAL
fr_inpi
833913098
fr_inpi
active
fr_inpi
2017-10-19
fr_inpi
21 RUE DE LA TRAMONTANE, 34440 COLOMBIERS
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 VIDAL (principal) matches PEP Thomas Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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