DOSSIERS / FREDERIC THOMAS
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Sole trader dossier

FREDERIC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920527017 · 920527017 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FREDERIC THOMAS
fr_inpi
920527017
fr_inpi
active
fr_inpi
2022-11-01
fr_inpi
LE SAGNAT, 42210 SAINT-LAURENT-LA-CONCHE
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)

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 0?

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