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Sole trader dossier

THOMAS O NEILL

FRANCE · SOLE TRADER · INCORPORATED 2001-08-29
KYBE ID: FR-327737367 · 327737367 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS O NEILL

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Registration327737367

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Statusdissolved

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Incorporated2001-08-29

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Dissolved2006-02-24

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Registered address39 RUE DE VERDUN, 94220 CHARENTON-LE-PONT

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THOMAS O NEILLfr_inpi · 443807524 · dissolved Thomas O'Neillfr_inpi · 940645914 · active

Companies at this address

9 total

BZH ECOdissolved KERANNICKactive MARIE EMMANUELLE ROMEEdissolved [ND]active SCHENDELdissolved SCI BAIT SIMHAactive VICTORIA MARTINEZactive YANKEL ET MENDELdissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

THOMAS O NEILL (principal) matches PEP Thomas O'Neill — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS O NEILL (principal) matches PEP Thomas F. O'Neill — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2006-02-24Dissolved / struck off