DOSSIERS / THOMAS PAUL
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Sole trader dossier

THOMAS PAUL

FRANCE · SOLE TRADER · INCORPORATED 2025-10-23
KYBE ID: FR-993064369 · 993064369 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS PAUL
fr_inpi
993064369
fr_inpi
active
fr_inpi
2025-10-23
fr_inpi
26 RUE des Lazaristes, LES DEMEURES DE BORDA, 40100 Dax
fr_inpi

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 (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