DOSSIERS / FREDERIC THOMAS
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Sole trader dossier

FREDERIC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-418164323 · 418164323 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC THOMAS
fr_inpi
418164323
fr_inpi
dissolved
fr_inpi
1998-02-01
fr_inpi
2000-01-31
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70 RUE DE VERDUN, 93350 LE BOURGET
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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)

FREDERIC THOMAS (principal) matches PEP Thomas Frederick — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC THOMAS (principal) matches PEP Thomas Frederick — member of the 8th Parliament of Great Britain. 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