DOSSIERS / CLAUDINE THOMAS
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Sole trader dossier

CLAUDINE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1997-11-12
KYBE ID: FR-418088365 · 418088365 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE THOMAS
fr_inpi
418088365
fr_inpi
dissolved
fr_inpi
1997-11-12
fr_inpi
1999-06-30
fr_inpi
23 RUE GAMBETTA, 10100 ROMILLY-SUR-SEINE
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)

CLAUDINE THOMAS (principal) matches PEP Claudine Thomas — Q66501423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDINE THOMAS (principal) matches PEP Claudine Thomas — member of the regional council of Île-de-France. 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