DOSSIERS / PIERRE THOMAS
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Sole trader dossier

PIERRE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1980-11-01
KYBE ID: FR-320526676 · 320526676 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE THOMAS
fr_inpi
320526676
fr_inpi
dissolved
fr_inpi
1980-11-01
fr_inpi
2009-12-31
fr_inpi
70 RUE DE BENODET, 29000 QUIMPER
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)

PIERRE THOMAS (principal) matches PEP Pierre Thomas — Q66500572. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE THOMAS (principal) matches PEP Pierre Thomas — Q66500795. 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