DOSSIERS / THOMAS DUBOIS
← SearchExport PDF
Sole trader dossier

THOMAS DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-923636757 · 923636757 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS DUBOIS
fr_inpi
923636757
fr_inpi
active
fr_inpi
2023-04-03
fr_inpi
11 RUE MARCEL CACHIN, 93450 L'ILE-SAINT-DENIS
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)

THOMAS DUBOIS (principal) matches PEP Thomas Dubois — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 0?

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