DOSSIERS / DENIS THOMAS
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Sole trader dossier

DENIS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-894133966 · 894133966 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DENIS THOMAS
fr_inpi
894133966
fr_inpi
active
fr_inpi
2020-12-21
fr_inpi
AV CARNOT, 50100 CHERBOURG-EN-COTENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DAVENELactiveALEXANDRE OBERLISactiveANITA GOTdissolvedCATHERINE DUMORTIERactiveCATHERINE NONAINdissolvedCHANTAL MAURICETTE RUSEactiveCHRYSTEL CATHERINE GOUBERTdissolvedELISABETH THEILLETactiveERIC GIBOUINactiveINDISION L'HOSTISactiveINDIVION HARDYactiveINDIVISION BENY ROUELactiveINDIVISION CADOR RABINactiveINDIVISION CAILLET ET BRISVILLEactiveINDIVISION CAMUS BYDLONactiveINDIVISION CARRASCO-RAMOS LATARCHEactiveINDIVISION CASTEL-DARINOTactiveINDIVISION COLEMANdissolvedINDIVISION DUBOIS ALEXANDREactiveINDIVISION LEFETZ ET PROYEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

DENIS THOMAS (principal) matches PEP Thomas Denys — Member of the 1539-40 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS THOMAS (principal) matches PEP Denis Thomas — Q66499475. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100