DOSSIERS / THOMAS JACQUES
← SearchExport PDF
Sole trader dossier

THOMAS JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2022-06-07
KYBE ID: FR-838092328 · 838092328 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
THOMAS JACQUES
fr_inpi
838092328
fr_inpi
dissolved
fr_inpi
2022-06-07
fr_inpi
83 RUE BONNAOUS, 33110 LE BOUSCAT
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 JACQUES (principal) matches PEP Jacques Thomas — Q66500849. Apply enhanced due diligence.

Risk journey — why 0?

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