DOSSIERS / VALERIE THOMAS
← SearchExport PDF
Sole trader dossier

VALERIE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1998-02-16
KYBE ID: FR-418822979 · 418822979 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE THOMAS
fr_inpi
418822979
fr_inpi
dissolved
fr_inpi
1998-02-16
fr_inpi
2003-12-31
fr_inpi
40 RUE DE PARIS, 95270 VIARMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VALERIE THOMAS (principal) matches PEP Valérie Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off