DOSSIERS / JACQUES THOMAS
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Sole trader dossier

JACQUES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1993-10-11
KYBE ID: FR-398833681 · 398833681 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES THOMAS
fr_inpi
398833681
fr_inpi
dissolved
fr_inpi
1993-10-11
fr_inpi
2004-06-30
fr_inpi
12 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JACQUES THOMAS (principal) matches PEP Jacques Thomas — Q66500849. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off