DOSSIERS / RENE THOMAS
← SearchExport PDF
Sole trader dossier

RENE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349223388 · 349223388 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE THOMAS
fr_inpi
349223388
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1997-02-28
fr_inpi
L HERM, 43510 CAYRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RENE THOMAS (principal) matches PEP René Thomas — Q66501248. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off