DOSSIERS / JACQUES THOMAS
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Sole trader dossier

JACQUES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-388843997 · 388843997 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES THOMAS
fr_inpi
388843997
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2013-12-31
fr_inpi
08460 MARANWEZ
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)

JACQUES THOMAS (principal) matches PEP Jacques Thomas — Q66500849. 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