DOSSIERS / ALAIN THOMAS
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Sole trader dossier

ALAIN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1985-06-21
KYBE ID: FR-303069009 · 303069009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN THOMAS
fr_inpi
303069009
fr_inpi
dissolved
fr_inpi
1985-06-21
fr_inpi
1991-06-30
fr_inpi
26 B AV DES PLATANES, 78860 SAINT-NOM-LA-BRETECHE
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)

ALAIN THOMAS (principal) matches PEP Alain Thomas — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN THOMAS (principal) matches PEP Alain Thomas — Q66499454. 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