DOSSIERS / JOSEPH TOMAS
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Sole trader dossier

JOSEPH TOMAS

FRANCE · SOLE TRADER · INCORPORATED 1979-07-02
KYBE ID: FR-322128844 · 322128844 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH TOMAS
fr_inpi
322128844
fr_inpi
dissolved
fr_inpi
1979-07-02
fr_inpi
1993-04-30
fr_inpi
RUE GEORGES BIZET, 83500 LA SEYNE-SUR-MER
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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)

JOSEPH TOMAS (principal) matches PEP Joseph C. Thomas — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH TOMAS (principal) matches PEP Joseph M. Thomas — member of the Wisconsin State Assembly, 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