DOSSIERS / JAMES THOMAS
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Sole trader dossier

JAMES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-384097143 · 384097143 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAMES THOMAS
fr_inpi
384097143
fr_inpi
dissolved
fr_inpi
1990-07-01
fr_inpi
2003-12-31
fr_inpi
4 PL SAINTE GENEVIEVE, 60800 TRUMILLY
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)

JAMES THOMAS (principal) matches PEP Thomas James — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES THOMAS (principal) matches PEP James Thomas — member of the State Senate of Maryland, United States. 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