DOSSIERS / BRUCE THOMAS
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Sole trader dossier

BRUCE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2005-05-01
KYBE ID: FR-482285715 · 482285715 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUCE THOMAS
fr_inpi
482285715
fr_inpi
dissolved
fr_inpi
2005-05-01
fr_inpi
2009-09-30
fr_inpi
1605 RTE DE CANNES, 06560 VALBONNE
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
medium

Politically exposed person (PEP)

BRUCE THOMAS (principal) matches PEP Thomas Bruce — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUCE THOMAS (principal) matches PEP Thomas Bruce — member of the 18th 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