DOSSIERS / FREDERIC TOMAS
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Sole trader dossier

FREDERIC TOMAS

FRANCE · SOLE TRADER · INCORPORATED 2002-07-03
KYBE ID: FR-442350138 · 442350138 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC TOMAS
fr_inpi
442350138
fr_inpi
dissolved
fr_inpi
2002-07-03
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2015-05-06
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27 RUE D'ATHENES, ZI LES ESTROUBLANS, 13127 VITROLLES
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC TOMAS (principal) matches PEP Thomas Frederick — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC TOMAS (principal) matches PEP Thomas Frederick — member of the 8th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off