DOSSIERS / RICHARD THOMAS
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Sole trader dossier

RICHARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1994-08-16
KYBE ID: FR-398161083 · 398161083 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RICHARD THOMAS
fr_inpi
398161083
fr_inpi
dissolved
fr_inpi
1994-08-16
fr_inpi
2016-09-30
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1 IMP AUGUSTE BOULNAT, 77181 COURTRY
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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)

RICHARD THOMAS (principal) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD THOMAS (principal) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. 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