DOSSIERS / STEPHAN THOMAS
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Sole trader dossier

STEPHAN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422369090 · 422369090 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHAN THOMAS
fr_inpi
422369090
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2000-12-31
fr_inpi
MONNARGUES, 12400 ST-AFFRIQUE
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)

STEPHAN THOMAS (principal) matches PEP Thomas Stephan — member of the German Bundestag, Germany. 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