DOSSIERS / ROGER THOMAS
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Sole trader dossier

ROGER THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316840800 · 316840800 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER THOMAS
fr_inpi
316840800
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1992-05-31
fr_inpi
28 AV DU BELVEDERE, 93310 LE PRE-SAINT-GERVAIS
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)

ROGER THOMAS (principal) matches PEP Roger Thomas — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER THOMAS (principal) matches PEP Roger Thomas — member of the Kentucky House of Representatives, United States. 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