DOSSIERS / MARC THOMAS
← SearchExport PDF
Sole trader dossier

MARC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2010-06-30
KYBE ID: FR-323955732 · 323955732 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC THOMAS
fr_inpi
323955732
fr_inpi
dissolved
fr_inpi
2010-06-30
fr_inpi
2017-03-02
fr_inpi
9 RUE DES POTIERS, 92260 FONTENAY-AUX-ROSES
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)

MARC THOMAS (principal) matches PEP Marc Thomas — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC THOMAS (principal) matches PEP Mark Thomas — Member of the Third Protectorate 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