DOSSIERS / ERIC THOMAS
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Sole trader dossier

ERIC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1989-09-05
KYBE ID: FR-348353541 · 348353541 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ERIC THOMAS
fr_inpi
348353541
fr_inpi
dissolved
fr_inpi
1989-09-05
fr_inpi
30 RUE DE BELFORT, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

ERIC THOMAS (principal) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (principal) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif