DOSSIERS / DANIEL THOMAS
← SearchExport PDF
Sole trader dossier

DANIEL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1982-01-13
KYBE ID: FR-323397505 · 323397505 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL THOMAS
fr_inpi
323397505
fr_inpi
dissolved
fr_inpi
1982-01-13
fr_inpi
2000-08-02
fr_inpi
141 AV EMILE ZOLA, 79100 SAINTE-VERGE
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)

DANIEL THOMAS (principal) matches PEP Thomas Daniel — Member of the February 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL THOMAS (principal) matches PEP Thomas Daniel — Member of the 1386 Parliament. 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