DOSSIERS / GILLES THOMAS
← SearchExport PDF
Sole trader dossier

GILLES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1994-02-15
KYBE ID: FR-393926167 · 393926167 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES THOMAS
fr_inpi
393926167
fr_inpi
dissolved
fr_inpi
1994-02-15
fr_inpi
1998-08-12
fr_inpi
43 AV D'AGEN, 47300 VILLENEUVE-SUR-LOT
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)

GILLES THOMAS (principal) matches PEP Gilles Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES THOMAS (principal) matches PEP Gilles Thomas — Q66501387. 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