DOSSIERS / GENEVIEVE THOMAS
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Sole trader dossier

GENEVIEVE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-497499228 · 497499228 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE THOMAS
fr_inpi
497499228
fr_inpi
dissolved
fr_inpi
2007-04-01
fr_inpi
2009-09-30
fr_inpi
LE PORT CORBIN, 35600 BAINS-SUR-OUST
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

GENEVIEVE THOMAS (principal) matches PEP Genevieve Thomas — Q66501265. 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