DOSSIERS / MARIE THERESE THOMAS
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Sole trader dossier

MARIE THERESE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1988-11-03
KYBE ID: FR-390983278 · 390983278 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE THERESE THOMAS
fr_inpi
390983278
fr_inpi
dissolved
fr_inpi
1988-11-03
fr_inpi
1998-12-01
fr_inpi
126 RUE BERGSON, 42000 SAINT-ETIENNE
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)

MARIE THERESE THOMAS (principal) matches PEP Marie-Thérèse Thomas — Q66501237. 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