DOSSIERS / ERIC THOMAS
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Sole trader dossier

ERIC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523475416 · 523475416 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC THOMAS
fr_inpi
523475416
fr_inpi
dissolved
fr_inpi
2010-07-01
fr_inpi
2012-05-05
fr_inpi
LE FELGUE, 56420 PLUMELEC
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)

ERIC THOMAS (principal) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (principal) matches PEP Éric Thomas — Q66499778. 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