DOSSIERS / BERNARD THOMAS
← SearchExport PDF
Sole trader dossier

BERNARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408945582 · 408945582 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD THOMAS
fr_inpi
408945582
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
2024-12-31
fr_inpi
FERME DE MONTGODEFROY, 77580 MAISONCELLES-EN-BRIE
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)

BERNARD THOMAS (principal) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD THOMAS (principal) matches PEP Bernard Thomas — Q66499593. 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