DOSSIERS / FABIENNE THOMAS
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Sole trader dossier

FABIENNE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1999-07-19
KYBE ID: FR-424017580 · 424017580 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABIENNE THOMAS
fr_inpi
424017580
fr_inpi
dissolved
fr_inpi
1999-07-19
fr_inpi
2004-02-29
fr_inpi
53 RUE BOURBON, 86100 CHATELLERAULT
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)

FABIENNE THOMAS (principal) matches PEP Fabienne Thomas — Q66500818. 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