KYBE — See who's really behind any company

Sole trader dossier

THOMAS PEARSALL

FRANCE · SOLE TRADER · INCORPORATED 2002-04-29
KYBE ID: FR-442132213 · 442132213 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS PEARSALL

fr_inpi

Registration442132213

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-04-29

fr_inpi

Dissolved2007-12-31

fr_inpi

Registered address18 RUE DES PETITS CHAMPS, 75002 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

FONCIERE GOAdissolved FOURNIERactive GOA-CABACATdissolved INDIVISION DELACROIXactive LMNP INDIVISION PARISactive PATRICIA PICKOLEKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

THOMAS PEARSALL (principal) matches PEP Thomas J. Pearsall — member of the North Carolina Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS PEARSALL (principal) matches PEP Thomas J. Pearsall — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2007-12-31Dissolved / struck off