DOSSIERS / KEVIN THOMAS
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Sole trader dossier

KEVIN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2018-05-24
KYBE ID: FR-883406076 · 883406076 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEVIN THOMAS
fr_inpi
883406076
fr_inpi
active
fr_inpi
2018-05-24
fr_inpi
13 PL GRAMONT, 64000 PAU
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