DOSSIERS / JEAN-CLAUDE THOMAS
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Sole trader dossier

JEAN-CLAUDE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-388441271 · 388441271 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE THOMAS
fr_inpi
388441271
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1992-10-29
fr_inpi
5 BD CARNOT, 61200 ARGENTAN
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)

JEAN-CLAUDE THOMAS (principal) matches PEP Jean-Claude Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE THOMAS (principal) matches PEP Jean-Claude Thomas — Q66500610. 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