DOSSIERS / THOMAS PAUL THOMAS
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Sole trader dossier

Thomas Paul Thomas

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987674694 · 987674694 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Thomas Paul Thomas
fr_inpi
987674694
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active
fr_inpi
2024-03-18
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12 RUE Henri Moissan, 29200 Brest
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Thomas 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