DOSSIERS / THOMAS RAYMOND
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Sole trader dossier

THOMAS RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852279108 · 852279108 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS RAYMOND
fr_inpi
852279108
fr_inpi
active
fr_inpi
2019-08-01
fr_inpi
LA BOISSONNIERE, 15170 NEUSSARGUES EN PINATELLE
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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 RAYMOND (principal) matches PEP Thomas Raymond — Member of the May 1382 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS RAYMOND (principal) matches PEP Thomas Raymond — Member of the 1381-82 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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