DOSSIERS / ANNE MARIE THOMAS
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Sole trader dossier

ANNE MARIE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-333525764 · 333525764 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE THOMAS
fr_inpi
333525764
fr_inpi
dissolved
fr_inpi
1985-09-01
fr_inpi
1989-01-30
fr_inpi
LABRUGNE, 47110 SAINTE LIVRADE SUR LOT
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)

ANNE MARIE THOMAS (principal) matches PEP Anne-Marie Thomas — Q66500667. 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