DOSSIERS / PASCAL THOMAS
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Sole trader dossier

PASCAL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-388775215 · 388775215 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL THOMAS
fr_inpi
388775215
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
1994-09-25
fr_inpi
12 RUE LARIVEY, 10000 TROYES
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