DOSSIERS / VALERIE THOMAS
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Sole trader dossier

VALERIE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-910721000 · 910721000 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE THOMAS
fr_inpi
910721000
fr_inpi
active
fr_inpi
2021-10-06
fr_inpi
103 AV PASTEUR, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VALERIE THOMAS (principal) matches PEP Valérie Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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