DOSSIERS / KEVIN THOMAS
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Sole trader dossier

KEVIN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-879861565 · 879861565 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KEVIN THOMAS
fr_inpi
879861565
fr_inpi
dissolved
fr_inpi
2020-01-01
fr_inpi
CHAMNAY, 58290 MAUX
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)

KEVIN THOMAS (principal) matches PEP Kevin Thomas — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 0?

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