DOSSIERS / RAYMOND THOMAS
← SearchExport PDF
Sole trader dossier

RAYMOND THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-307477208 · 307477208 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND THOMAS
fr_inpi
307477208
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DU PETIT JUAS, 06110 LE CANNET
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)

RAYMOND THOMAS (principal) matches PEP Thomas Raymond — Member of the May 1382 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND THOMAS (principal) matches PEP Thomas Raymond — Member of the 1381-82 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