DOSSIERS / THOMAS ESSER
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Sole trader dossier

Thomas ESSER

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-931089809 · 931089809 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Thomas ESSER
fr_inpi
931089809
fr_inpi
active
fr_inpi
2024-07-16
fr_inpi
5 ALL Michel-Ange, 92400 Courbevoie
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 ESSER (principal) matches PEP Thomas Eßer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas ESSER (principal) matches PEP Thomas Eßer — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 0?

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