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Sole trader dossier

DENIS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1986-05-21
KYBE ID: FR-322326729 · 322326729 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDENIS THOMAS

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Registration322326729

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Statusdissolved

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Incorporated1986-05-21

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Dissolved2017-01-31

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Registered address145 AV PIERRE BROSSOLETTE, 10000 TROYES

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Companies at this address

17 total

CHAVA KAHNactive DEBORAH MARIE BERNADETTE MONTANTactive FLORIANE SYLVIE JEANINE PIGULAactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active POMPES FUNEBRES MUSULMANES EL MOUNAWERAactive SARL ENERGYMactive Sihame Sheima Rehana YAHIAOUIactive THIERRY POCHOTactive Toheebat Oluwakemi IDOWUactive

Risk signals

2 matched

medium

Politically exposed person (PEP)

DENIS THOMAS (principal) matches PEP Thomas Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS THOMAS (principal) matches PEP Denis Thomas — Q66499475. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-01-31Dissolved / struck off