DOSSIERS / DENISE THOMAS
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Sole trader dossier

DENISE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1984-01-02
KYBE ID: FR-328378187 · 328378187 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE THOMAS
fr_inpi
328378187
fr_inpi
dissolved
fr_inpi
1984-01-02
fr_inpi
1987-10-31
fr_inpi
RIANTE PLAINE, 38290 LA VERPILLIERE
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)

DENISE THOMAS (principal) matches PEP Thomas Denys — Member of the 1539-40 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE THOMAS (principal) matches PEP Denis Thomas — Q66499475. 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