DOSSIERS / JEROME THOMAS
← SearchExport PDF
Sole trader dossier

JEROME THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1998-11-13
KYBE ID: FR-420988065 · 420988065 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEROME THOMAS
fr_inpi
420988065
fr_inpi
dissolved
fr_inpi
1998-11-13
fr_inpi
1999-11-01
fr_inpi
9 CHE DE LA MARINIERE, 91370 VERRIERES-LE-BUISSON
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

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEROME THOMAS (principal) matches PEP Jérôme Thomas — Q66499547. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off