DOSSIERS / PHILIPPE THOMAS
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Sole trader dossier

PHILIPPE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1988-02-09
KYBE ID: FR-344659081 · 344659081 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE THOMAS
fr_inpi
344659081
fr_inpi
dissolved
fr_inpi
1988-02-09
fr_inpi
2021-11-10
fr_inpi
2 ALL RAYMOND POINCARE, 57100 THIONVILLE
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