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Sole trader dossier

THOMAS VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2021-02-25
KYBE ID: FR-894549583 · 894549583 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS VINCENT

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Registration894549583

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Statusactive

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Incorporated2021-02-25

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Registered address2 RUE DU MARAIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A4PLUSA ARCHITECTURE & URBANISMEdissolved ANNE SOPHIE ALLIONEactive DORINE LILIANE FRANCE FRANCOISactive ESCOBOSA JUAN ET LYON ESCOBOSA MELANIEactive JEAN MARC DECKdissolved MARTINE CHAPLETactive MELANIE CHARLOTTE BARBARA LYONactive [ND]active [ND]dissolved RAMON ESCOBOSAactive SCI 93 MEGAdissolved SCI DIMORAdissolved ZOE JULIETTE RAMONA ESCOBOSAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

THOMAS VINCENT (principal) matches PEP Thomas Vincent — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100