DOSSIERS / ALAIN THOMAS
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Sole trader dossier

ALAIN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2022-02-18
KYBE ID: FR-911019925 · 911019925 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN THOMAS
fr_inpi
911019925
fr_inpi
active
fr_inpi
2022-02-18
fr_inpi
62 AV THIERS, 77000 MELUN
fr_inpi

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)

ALAIN THOMAS (principal) matches PEP Alain Thomas — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN THOMAS (principal) matches PEP Alain Thomas — Q66499454. Apply enhanced due diligence.

Risk journey — why 0?

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