DOSSIERS / PHILIPPE THOMAS
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Sole trader dossier

PHILIPPE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-889517736 · 889517736 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE THOMAS
fr_inpi
889517736
fr_inpi
active
fr_inpi
2020-09-24
fr_inpi
3 RUE DES HIRONDELLES, 34300 AGDE
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)

PHILIPPE THOMAS (principal) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (principal) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

Risk journey — why 0?

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