DOSSIERS / CHARLES THOMAS
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Sole trader dossier

CHARLES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2010-07-26
KYBE ID: FR-523992915 · 523992915 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES THOMAS
fr_inpi
523992915
fr_inpi
dissolved
fr_inpi
2010-07-26
fr_inpi
2020-08-30
fr_inpi
LE BOURG, 14240 SALLEN
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)

CHARLES THOMAS (principal) matches PEP Charles Thomas — member of the Delaware State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES THOMAS (principal) matches PEP Charles Thomas — member of the general council, France. 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