DOSSIERS / PAUL THOMAS
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Sole trader dossier

PAUL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533354726 · 533354726 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL THOMAS
fr_inpi
533354726
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2013-12-31
fr_inpi
11 QUAI KLEBER, 67000 STRASBOURG
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)

PAUL THOMAS (principal) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. 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