DOSSIERS / JOSEPH THOMAS
← SearchExport PDF
Sole trader dossier

JOSEPH THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-306949710 · 306949710 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH THOMAS
fr_inpi
306949710
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
1996-05-31
fr_inpi
LANNIC LARMOR, 56680 PLOUHINEC
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)

JOSEPH THOMAS (principal) matches PEP Joseph C. Thomas — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH THOMAS (principal) matches PEP Joseph M. Thomas — member of the Wisconsin State Assembly, United States. 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