DOSSIERS / THOMAS LINDET
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Sole trader dossier

THOMAS LINDET

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918800772 · 918800772 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS LINDET
fr_inpi
918800772
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
101 RUE DU MONT CENIS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CLAUDINE BEILLARDdissolvedGHOSTS CITYdissolvedKAOUTAR HMIMOUactiveLOUIS PEREDAdissolvedOLIVIER EMMANUEL ROCHEdissolvedRENEE MORIGNOTdissolvedREZA VOYAGESactiveSCHAHRAZED MATALLAHactiveSCI ASABI ADNANEdissolvedSCI ASABI BATOULdissolvedSCI ASABI INSYAdissolvedSERGE LANNOYdissolvedSOCIETE CIVILE IMMOBILIERE ETCHEBIOdissolvedSYND.COPR. 101B R. DU MONT CENIS 75018 PactiveSYNDICAT DE COPROPRIETE MONT CENISactiveXP FORWARDactiveYACOUBA LALBILA BANCEdissolvedYASUSHI AOYAGIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

THOMAS LINDET (principal) matches PEP Thomas Lindet — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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