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Sole trader dossier

Thomas O'Neill

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-940645914 · 940645914 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameThomas O'Neill

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Registration940645914

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Statusactive

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Incorporated2025-02-07

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Registered address12 RUE d'Issy, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

FRANCK STEPHANE RUBINSZTEJNdissolved JADE CLARISSE CHARDENOUXdissolved LLOYD CHARLESdissolved MATIERES SINGULIERESactive [ND]active [ND]dissolved OLITAdissolved O'NEILL DU TREFLEactive REBECCA HOLMESactive SCI MAUDALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Thomas O'Neill (principal) matches PEP Thomas F. O'Neill — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100