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Sole trader dossier

SERGE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-343393740 · 343393740 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE THOMAS

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Registration343393740

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Statusdissolved

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Incorporated1987-09-01

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Dissolved2012-03-31

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Registered address30 BD SAINT-MICHEL, 75006 PARIS

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Companies at this address

10 total

AREZ HOSPITALITYdissolved AUBERT DOWEKdissolved E A S Tdissolved GEORGIOS MIMIYIANNISdissolved JACQUES BESSEdissolved MARIE CATHERINE BESSEdissolved [ND]dissolved SCI A D 30 BOULEVARD ST MICHELdissolved SCI DE GRAVEdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

SERGE THOMAS (principal) matches PEP Serge Thomas — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2012-03-31Dissolved / struck off