DOSSIERS / THOMAS JOSEPH
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Sole trader dossier

Thomas Joseph

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-927963462 · 927963462 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Thomas Joseph
fr_inpi
927963462
fr_inpi
active
fr_inpi
2024-04-23
fr_inpi
22 RUE Sabine et Miron Zlatin, 69007 Lyon
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)

Thomas Joseph (principal) matches PEP Joseph C. Thomas — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Joseph (principal) matches PEP Joseph M. Thomas — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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