DOSSIERS / THOMAS OLIVIER
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Sole trader dossier

THOMAS OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2019-03-30
KYBE ID: FR-849717582 · 849717582 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS OLIVIER
fr_inpi
849717582
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active
fr_inpi
2019-03-30
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23 RUE d'Alsace-lorraine, 59400 Cambrai
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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 OLIVIER (principal) matches PEP Olivier Thomas — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS OLIVIER (principal) matches PEP Olivier Thomas — member of the regional council of Île-de-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