DOSSIERS / JEROME THOMAS
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Sole trader dossier

JEROME THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2000-04-27
KYBE ID: FR-431255066 · 431255066 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEROME THOMAS
fr_inpi
431255066
fr_inpi
dissolved
fr_inpi
2000-04-27
fr_inpi
2002-12-31
fr_inpi
3648 CHE DU MOULIN, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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)

JEROME THOMAS (principal) matches PEP Jérôme Thomas — Q66499547. 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