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Sole trader dossier

PAUL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2023-08-07
KYBE ID: FR-923989420 · 923989420 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL THOMAS

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Registration923989420

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Statusactive

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Incorporated2023-08-07

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Registered address10 RUE du Pot d'Etain, 02330 Condé-en-Brie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALEXANDRA ANNABELLE DECHAMBREactive BENOIT DAVID JEAN SERVIERESactive CATHERINE HUMBERTactive EMILIE CHAUSSIGNANDdissolved FANNY COLLARDactive FRANCOIS ROUSSELETdissolved JASON GARIBALactive JULIETTE SUZANNE ODILE BAILLYactive L ANDOUILLETTE CHAMPENOISEdissolved LAURA GINETTE LUCETTE CECCHINIactive LOLITA PERROTactive MATHILDE BRISMONTIERactive [ND]active OBJECTIF SANTE CONDEactive PATRICIA MARIE-CHRISTINE CANTAGRELactive PAUL ROUSSELETdissolved SOCIETE CIVILE DE MOYENS DENTAIRE DES TROIS VALLEESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PAUL THOMAS (principal) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100