DOSSIERS / THOMAS GRAY
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Sole trader dossier

THOMAS GRAY

FRANCE · SOLE TRADER · INCORPORATED 2020-10-06
KYBE ID: FR-891259012 · 891259012 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS GRAY
fr_inpi
891259012
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active
fr_inpi
2020-10-06
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8 RUE DE LANCRY, 75010 PARIS
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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 GRAY (principal) matches PEP Thomas Gray — Member of the January 1397 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GRAY (principal) matches PEP Thomas Gray — member of the California State Assembly, 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