DOSSIERS / DANIEL THOMAS
← SearchExport PDF
Sole trader dossier

DANIEL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1976-03-01
KYBE ID: FR-304836018 · 304836018 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL THOMAS
fr_inpi
304836018
fr_inpi
dissolved
fr_inpi
1976-03-01
fr_inpi
2003-04-11
fr_inpi
3 B RUE DE LA MADELEINE, 78500 SARTROUVILLE
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)

DANIEL THOMAS (principal) matches PEP Thomas Daniel — Member of the February 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL THOMAS (principal) matches PEP Thomas Daniel — Member of the 1386 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