DOSSIERS / JAMES JAMES THOMSON
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Sole trader dossier

JAMES JAMES THOMSON

FRANCE · SOLE TRADER · INCORPORATED 2019-04-09
KYBE ID: FR-850540543 · 850540543 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAMES JAMES THOMSON
fr_inpi
850540543
fr_inpi
active
fr_inpi
2019-04-09
fr_inpi
46 BD MICHELET, 93130 NOISY-LE-SEC
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)

JAMES JAMES THOMSON (principal) matches PEP James M. Thomson — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

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