DOSSIERS / JACKY THOMAS
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Sole trader dossier

JACKY THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1989-05-02
KYBE ID: FR-350534186 · 350534186 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY THOMAS
fr_inpi
350534186
fr_inpi
dissolved
fr_inpi
1989-05-02
fr_inpi
1992-06-30
fr_inpi
25 RUE DE LORRAINE, 88400 GERARDMER
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)

JACKY THOMAS (principal) matches PEP Jacky Thomas — Q66500758. 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