DOSSIERS / GERARD THOMAS
← SearchExport PDF
Sole trader dossier

GERARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315198812 · 315198812 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD THOMAS
fr_inpi
315198812
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1989-10-27
fr_inpi
55100 BRABANT-SUR-MEUSE
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)

GERARD THOMAS (principal) matches PEP Thomas Gerard — Member of the 1391 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD THOMAS (principal) matches PEP Thomas Gerard — Member of the February 1388 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