DOSSIERS / JEAN MARIE THOMAS
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Sole trader dossier

JEAN MARIE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1982-08-31
KYBE ID: FR-325562742 · 325562742 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE THOMAS
fr_inpi
325562742
fr_inpi
dissolved
fr_inpi
1982-08-31
fr_inpi
1993-05-31
fr_inpi
PL DE LA REPUBLIQUE, 24110 SAINT-ASTIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MARIE THOMAS (principal) matches PEP Jean-Marie Thomas — Q66500207. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off