DOSSIERS / GEORGES THOMAS
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Sole trader dossier

GEORGES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-383581626 · 383581626 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES THOMAS
fr_inpi
383581626
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2001-10-08
fr_inpi
RUE DE LA MAIRIE, 69730 GENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GEORGES THOMAS (principal) matches PEP Georges Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES THOMAS (principal) matches PEP Georges Thomas — senator of the Community, France. 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