DOSSIERS / FREDERIC THOMAS
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Sole trader dossier

FREDERIC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2021-04-27
KYBE ID: FR-903348100 · 903348100 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
FREDERIC THOMAS
fr_inpi
903348100
fr_inpi
active
fr_inpi
2021-04-27
fr_inpi
6 RUE DE LEVIS, 75017 PARIS
fr_inpi

Companies at this address

33 total
AKIKO SAKAMOTOactiveANDRE NESTORdissolvedAUBIN WYBOdissolvedBIG S LITL SactiveCAROLE DOHANactiveCécile Tatiana Marie LE GOUISactiveCLEMENCE MARIE CAROLE DESLISactiveCOLETTE JARDINdissolvedDOMINIQUE BOURGOUINactiveEKOHE FRANCEactiveFRANCINE FERRANDactiveGHISLAINE DELAUNAYdissolvedGUILLAUME DE PRADEL DE LAMAZEactiveHARRY ZARROUKactiveINDIVISION MAHE FANNY ET MAHE FABIENactiveJEAN LOUIS JEAN-LOUIS CAMBRAYdissolvedLA PREMIEREdissolvedMAI NAKAHARAactive[ND]active[ND]active

+13 more

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

FREDERIC THOMAS (principal) matches PEP Thomas Frederick — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC THOMAS (principal) matches PEP Thomas Frederick — member of the 8th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100