DOSSIERS / JEAN LOUIS THOMAS
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Sole trader dossier

JEAN LOUIS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-308056076 · 308056076 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS THOMAS
fr_inpi
308056076
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1994-09-01
fr_inpi
26 CRS GAMBETTA, 69007 LYON
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN LOUIS THOMAS (principal) matches PEP Jean-Louis Thomas — member of the French National Assembly, France. 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