DOSSIERS / THOMAS CHAPMAN
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Sole trader dossier

THOMAS CHAPMAN

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-351771613 · 351771613 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THOMAS CHAPMAN
fr_inpi
351771613
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1994-02-28
fr_inpi
14 RUE SAINT-BENOIT, 22000 SAINT-BRIEUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMICALE DU CLUB OLYMPIQUE BRIOCHINactiveASS CLUB OLYMPIQUE BRIOCHIN SALLEactiveASSOCIATION DES AMIS RAVIPHILESactiveCHOEUR KANTARMORactiveCLUB OLYMPIQUE BRIOCHINactiveCLUB OLYMPIQUE BRIOCHIN ARTS MARTIAUX & BIEN-ETREactiveCLUB OLYMPIQUE BRIOCHIN - BOXEactiveCLUB OLYMPIQUE BRIOCHIN - MUSIQUEactiveCLUB OLYMPIQUE BRIOCHIN-SUB ARMORactiveCLUB OLYMPIQUE BRIOCHIN - THEATRE CINEMAactiveCOB BASKET ST BRIEUCactiveCOB BASKET ST BRIEUC COTES D ARMORdissolvedCOMPAGNIE PETITS PASactiveINDIVISION SCHIRM LE BOUDECdissolvedMARCEL ROBERT J LE ROLLANDdissolvedMAROUSSIA DEBORAH DUCELLIERdissolvedSAINT BRIEUC NATATION ARTISTIQUEactiveST BRIEUC COTES D'ARMOR BASKETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

THOMAS CHAPMAN (principal) matches PEP Thomas Chapman — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS CHAPMAN (principal) matches PEP Thomas Chapman — member of the 6th Parliament of Great Britain. 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