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Sole trader dossier

ROBERT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-306740754 · 306740754 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT THOMAS

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Registration306740754

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Statusdissolved

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Incorporated1967-12-25

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Dissolved1993-10-01

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Registered addressXOULCES, 88310 CORNIMONT

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Companies at this address

11 total

ALAIN MOUROTactive CONFECTION DE XOULCESdissolved DENIS FERREUXdissolved FERREUX DENIS ANDRE THIERRYdissolved LOUIS GEHINdissolved MICHEL RENE CONSTANTdissolved NICOLE GERMAINdissolved PIERRE GEHINdissolved SA RUTECKI JEANdissolved SOCIETE NOUVELLE CONFECTION DE XOULCESdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROBERT THOMAS (principal) matches PEP Robert Y. Thomas — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-10-01Dissolved / struck off