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Sole trader dossier

Joshua THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985123884 · 985123884 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJoshua THOMAS

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Registration985123884

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Statusactive

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Incorporated2024-02-29

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Registered address1 RUE Gabriel Péri, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALHENAactive ANNE CECILE LEPETREdissolved FILOTA RENOVdissolved L'AVENIRactive LE LAMPAROdissolved LES JARDINS D IVRYdissolved MARINE LEANNA ALLARDactive M.J.A. DE PARISactive MOUNIR MOUNIR HERTI MOUNIRdissolved OD IVRYactive OMF GROUPEactive RANIAdissolved YAHIA BEN YOUSSEFdissolved Ziad CHAOUIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

Joshua THOMAS (principal) matches PEP Joshua Thomas — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Joshua THOMAS (principal) matches PEP Joshua Thomas — 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