DOSSIERS / JEAN LOUIS THOMAS
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Sole trader dossier

JEAN LOUIS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1984-06-04
KYBE ID: FR-300852142 · 300852142 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS THOMAS
fr_inpi
300852142
fr_inpi
dissolved
fr_inpi
1984-06-04
fr_inpi
1988-12-05
fr_inpi
152 RUE D'ISLY, 59000 LILLE
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)

JEAN LOUIS THOMAS (principal) matches PEP Jean-Louis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off