DOSSIERS / THOMAS SMITH
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Sole trader dossier

Thomas Smith

FRANCE · SOLE TRADER · INCORPORATED 2025-10-23
KYBE ID: FR-991637349 · 991637349 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Thomas Smith
fr_inpi
991637349
fr_inpi
active
fr_inpi
2025-10-23
fr_inpi
24 AV de Flandre, 75019 Paris
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 Smith (principal) matches PEP Thomas Smith — Member of the October 1382 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Smith (principal) matches PEP Thomas Smith — member of the State Senate of Indiana, 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