DOSSIERS / JEAN CLAUDE THOMAS
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Sole trader dossier

JEAN CLAUDE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1978-03-28
KYBE ID: FR-312092992 · 312092992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE THOMAS
fr_inpi
312092992
fr_inpi
dissolved
fr_inpi
1978-03-28
fr_inpi
2005-12-31
fr_inpi
138 BD CONSTANTIN SENLECQ, 62610 ARDRES
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)

JEAN CLAUDE THOMAS (principal) matches PEP Jean-Claude Thomas — Q66500610. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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