DOSSIERS / CLAUDINE THOMAS
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Sole trader dossier

CLAUDINE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2010-10-07
KYBE ID: FR-528876212 · 528876212 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE THOMAS
fr_inpi
528876212
fr_inpi
dissolved
fr_inpi
2010-10-07
fr_inpi
2021-01-11
fr_inpi
169 AV CHARLES DE GAULLE, 81100 CASTRES
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)

CLAUDINE THOMAS (principal) matches PEP Claudine Thomas — Q66501423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDINE THOMAS (principal) matches PEP Claudine Thomas — member of the regional council of Île-de-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