DOSSIERS / PASCAL THOMAS
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Sole trader dossier

PASCAL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1989-07-05
KYBE ID: FR-351132394 · 351132394 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL THOMAS
fr_inpi
351132394
fr_inpi
dissolved
fr_inpi
1989-07-05
fr_inpi
1998-12-30
fr_inpi
15 RUE DE LA MAIRIE, 88600 LEPANGES-SUR-VOLOGNE
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)

PASCAL THOMAS (principal) matches PEP Pascal Thomas — Q66499593. 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