DOSSIERS / PHILIPPE THOMAS
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Sole trader dossier

PHILIPPE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-19
KYBE ID: FR-334514023 · 334514023 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE THOMAS
fr_inpi
334514023
fr_inpi
dissolved
fr_inpi
1986-01-19
fr_inpi
1992-03-23
fr_inpi
1 RUE CHARLES BAUDELAIRE, 92240 MALAKOFF
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)

PHILIPPE THOMAS (principal) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (principal) matches PEP Philippe Thomas — Q66500901. 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