DOSSIERS / THOMAS DIANA
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Sole trader dossier

THOMAS DIANA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-878970334 · 878970334 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS DIANA
fr_inpi
878970334
fr_inpi
active
fr_inpi
2019-12-01
fr_inpi
4 RUE AUGUSTE ISAAC, 69009 LYON
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)

THOMAS DIANA (principal) matches PEP Diana Thomas — member of the Idaho House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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