DOSSIERS / THOMAS CHARLES
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Sole trader dossier

THOMAS CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842579781 · 842579781 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
THOMAS CHARLES
fr_inpi
842579781
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
111 RUE DU GRAND ROULE, 69350 LA MULATIERE
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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)

THOMAS CHARLES (principal) matches PEP Charles Thomas — member of the Delaware House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS CHARLES (principal) matches PEP Charles Thomas — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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