DOSSIERS / BERNARD THOMAS
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Sole trader dossier

BERNARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-848406989 · 848406989 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNARD THOMAS
fr_inpi
848406989
fr_inpi
active
fr_inpi
2018-09-01
fr_inpi
15 BD MARECHAL LECLERC, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE CHAROULETdissolvedBASTIEN PHILIPPE OCTAVE FELIX HERICHERdissolvedBENOIT CAPODIECIdissolvedBLUE LAGOONdissolvedBLUE LAGOON IIdissolvedCAP OPTIMUM VITALITEactiveCOLIN GOWSIGAN KARUNAHARANdissolvedDIDIER ARNAUDdissolvedEQUI-LIBREdissolvedFABIEN NOEL FRANCOIS DUDKIEWICZdissolvedFLORENCE MARIE BASSETactiveFLORENT MARQUETdissolvedFRANCIS ROUCHERdissolvedFRANCOISE MARTINSactiveISMAEL BOUKARSSANNAdissolvedJACQUES VITTEdissolvedJEAN MARIE FAURETdissolvedJEAN MICHEL LEJEUNEdissolvedJEANNE WOUTERSdissolvedJEAN PIERRE ARGOUDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

BERNARD THOMAS (principal) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD THOMAS (principal) matches PEP Bernard Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100