DOSSIERS / PAUL THOMAS
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Sole trader dossier

PAUL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1989-06-30
KYBE ID: FR-430809475 · 430809475 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL THOMAS
fr_inpi
430809475
fr_inpi
dissolved
fr_inpi
1989-06-30
fr_inpi
1990-05-10
fr_inpi
PL DE LA BRAVADE CAP ESTEREL, 83530 SAINT RAPHAEL
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 ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PAUL THOMAS (principal) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. 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