DOSSIERS / RAYMOND THOMAS
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Sole trader dossier

RAYMOND THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-005971767 · 005971767 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND THOMAS
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005971767
fr_inpi
dissolved
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1959-12-25
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1986-06-30
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LA POMMERAYE, 44480 DONGES
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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

2 matched
medium

Politically exposed person (PEP)

RAYMOND THOMAS (principal) matches PEP Thomas Raymond — Member of the May 1382 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND THOMAS (principal) matches PEP Thomas Raymond — Member of the 1381-82 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off