DOSSIERS / ABEL THOMAS
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Sole trader dossier

ABEL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-310533757 · 310533757 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABEL THOMAS
fr_inpi
310533757
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1986-01-01
fr_inpi
10 RUE JOSEPH BARA, 75006 PARIS 6
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)

ABEL THOMAS (principal) matches PEP Abel 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