DOSSIERS / BERNARD THOMAS
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Sole trader dossier

BERNARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1986-03-24
KYBE ID: FR-338203946 · 338203946 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD THOMAS
fr_inpi
338203946
fr_inpi
dissolved
fr_inpi
1986-03-24
fr_inpi
2021-03-11
fr_inpi
3 QUAI DES MARINIERS, 58000 NEVERS
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