DOSSIERS / JEAN JACQUES THOMAS
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Sole trader dossier

JEAN JACQUES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1981-10-05
KYBE ID: FR-322989138 · 322989138 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES THOMAS
fr_inpi
322989138
fr_inpi
dissolved
fr_inpi
1981-10-05
fr_inpi
2021-12-31
fr_inpi
5 PL DE LA VEZERE, 67390 MARCKOLSHEIM
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)

JEAN JACQUES THOMAS (principal) matches PEP Jean-Jacques Thomas — Q66501253. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JACQUES THOMAS (principal) matches PEP Jean-Jacques Thomas — Q66500502. 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