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Sole trader dossier

ROBERT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314075763 · 314075763 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT THOMAS

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Registration314075763

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address8 BD ALLEGRE, 97200 FORT-DE-FRANCE

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Companies at this address

10 total

ANNE-MARIE MATHIAS CRISPINdissolved ARIUS LEON MITRAILdissolved CLOTAIRE NUBIENdissolved FREDERIC YVES AUSSERAYdissolved JOSE SERGE ALEXANDRE IPHIGENIEdissolved MARIE-THERES MARIE-THERESE NONZAdissolved PATRICK MUTIdissolved SASU LET'S GO 972dissolved SIDEXCO SARLdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROBERT THOMAS (principal) matches PEP Robert Y. Thomas — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off