DOSSIERS / PASCALE THOMAS
← SearchExport PDF
Sole trader dossier

PASCALE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2000-04-02
KYBE ID: FR-429231673 · 429231673 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE THOMAS
fr_inpi
429231673
fr_inpi
dissolved
fr_inpi
2000-04-02
fr_inpi
2004-08-09
fr_inpi
45 RUE DU FAUBOURG FIGUEROLLES, 34070 MONTPELLIER
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)

PASCALE THOMAS (principal) matches PEP Pascal Thomas — Q66499593. 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