DOSSIERS / GUY THOMAS
← SearchExport PDF
Sole trader dossier

GUY THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488527508 · 488527508 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY THOMAS
fr_inpi
488527508
fr_inpi
dissolved
fr_inpi
2006-02-01
fr_inpi
2021-05-31
fr_inpi
835 BOIS D ACHELLES, 59910 BONDUES
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)

GUY THOMAS (principal) matches PEP Thomas Guy — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY THOMAS (principal) matches PEP Thomas Guy — Member of the 1695-98 Parliament. 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