DOSSIERS / DUDLEY THOMPSON
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Sole trader dossier

DUDLEY THOMPSON

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-432029791 · 432029791 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DUDLEY THOMPSON
fr_inpi
432029791
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2012-01-24
fr_inpi
LA JENNY, 33680 LE PORGE
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
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

DUDLEY THOMPSON (principal) matches PEP Dudley Thompson — Member of the House of Representatives of Jamaica, Jamaica. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off