DOSSIERS / BERNARD THOMAS
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Sole trader dossier

BERNARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1984-02-06
KYBE ID: FR-329104921 · 329104921 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD THOMAS
fr_inpi
329104921
fr_inpi
dissolved
fr_inpi
1984-02-06
fr_inpi
2010-09-29
fr_inpi
21 PL DES MAISONS NEUVES, 69100 VILLEURBANNE
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)

BERNARD THOMAS (principal) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD THOMAS (principal) matches PEP Bernard Thomas — Q66499593. 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