DOSSIERS / ALAIN THOMAS
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Sole trader dossier

ALAIN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1988-01-12
KYBE ID: FR-343419370 · 343419370 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN THOMAS
fr_inpi
343419370
fr_inpi
dissolved
fr_inpi
1988-01-12
fr_inpi
2002-06-30
fr_inpi
13 PL DU CHATEAU, 30000 NIMES
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)

ALAIN THOMAS (principal) matches PEP Alain Thomas — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN THOMAS (principal) matches PEP Alain Thomas — Q66499454. 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