DOSSIERS / RICHARD TOMAS
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Sole trader dossier

RICHARD TOMAS

FRANCE · SOLE TRADER · INCORPORATED 1901-01-01
KYBE ID: FR-317765444 · 317765444 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RICHARD TOMAS
fr_inpi
317765444
fr_inpi
dissolved
fr_inpi
1901-01-01
fr_inpi
1985-12-25
fr_inpi
CHE DU PAS DU LOUP, 30700 UZES
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)

RICHARD TOMAS (principal) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD TOMAS (principal) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, 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