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Sole trader dossier

Thomas Richardson

FRANCE · SOLE TRADER · INCORPORATED 2025-08-10
KYBE ID: FR-923582258 · 923582258 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameThomas Richardson

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Registration923582258

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Statusactive

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Incorporated2025-08-10

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Registered address107 BD Lefebvre, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

MARIE CLAUDE TOURTONDEdissolved MATHILDE BRANCHETactive MATTHIEU FORSANSdissolved MOHAMED YOUSSEF HAOUASdissolved MOHAMMED SALAH EDDINE TAOUILdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NICLETTE SOYEZdissolved SCI HMCI 7active THERESE DUFRENOTdissolved THIERRY MOIZANdissolved UNE 2CV A PARISactive Zakaria MONTASSIRactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

Thomas Richardson (principal) matches PEP Thomas Richardson — Member of the 1621-22 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Richardson (principal) matches PEP Thomas Richardson — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100