DOSSIERS / KELLY THOMAS
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Sole trader dossier

KELLY THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2019-12-28
KYBE ID: FR-879470045 · 879470045 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
KELLY THOMAS
fr_inpi
879470045
fr_inpi
active
fr_inpi
2019-12-28
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9 RUE TOURNEUVE, 32120 MAUVEZIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELIQUE KAROLCZAKactiveAudrey MOUILLERACactiveCAMILLE THERESE YVETTE DELAHAYEactiveCECILE ZIMMERMANNactiveCELIA DANEAUactiveCHRISTINE LANGLINdissolvedCLEMENTINE ZOE MARIANNE GARRICactiveCPTS DU SUD EST GERSOISactiveFABIEN FOURCADEactiveFABIENNE JENDRYSIAKdissolvedGERARD JEFFROYdissolvedHELENE AUBIANactiveISABELLE COUSTURIANdissolvedJESSICA ANNABELLE MONNIERactiveJuliette GILLETactiveLAUREEN SORIAactiveMAISON DE SANTE DE MAUVEZINdissolved[ND]dissolvedSYLVIE DOMASactiveTHELOUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

KELLY THOMAS (principal) matches PEP Thomas Kelly — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KELLY THOMAS (principal) matches PEP Thomas Kelly — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100