DOSSIERS / RENE THOMAS
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Sole trader dossier

RENE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1965-06-17
KYBE ID: FR-526271432 · 526271432 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE THOMAS
fr_inpi
526271432
fr_inpi
dissolved
fr_inpi
1965-06-17
fr_inpi
2002-01-23
fr_inpi
69 AV GAMBETTA, 17100 SAINTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RENE THOMAS (principal) matches PEP René Thomas — Q66501248. 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