DOSSIERS / THOMAS ROGER
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Sole trader dossier

THOMAS ROGER

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-885054213 · 885054213 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
THOMAS ROGER
fr_inpi
885054213
fr_inpi
dissolved
fr_inpi
2020-06-08
fr_inpi
RUE DE GALAND, 40200 MIMIZAN
fr_inpi

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 ROGER (principal) matches PEP Roger Thomas — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS ROGER (principal) matches PEP Roger Thomas — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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