DOSSIERS / JEAN MARC THOMAS
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Sole trader dossier

JEAN MARC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-434604286 · 434604286 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARC THOMAS
fr_inpi
434604286
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2006-12-31
fr_inpi
GUERGUINIOU, 22390 BOURBRIAC
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)

JEAN MARC THOMAS (principal) matches PEP Jean-Marc Thomas — Q66501216. 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