DOSSIERS / JEAN-FRANCOIS THOMAS
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Sole trader dossier

JEAN-FRANCOIS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306072943 · 306072943 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS THOMAS
fr_inpi
306072943
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-01-15
fr_inpi
19 BD LELASSEUR, 44000 NANTES
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-FRANCOIS THOMAS (principal) matches PEP Jean-François Thomas — Q66500226. 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