DOSSIERS / DIDIER THOMAS
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Sole trader dossier

DIDIER THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-430986653 · 430986653 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER THOMAS
fr_inpi
430986653
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2019-12-25
fr_inpi
PLANCHARD, 16240 EMPURE
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)

DIDIER THOMAS (principal) matches PEP Didier Thomas — Q66500100. 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