DOSSIERS / VINCENT THOMAS
← SearchExport PDF
Sole trader dossier

VINCENT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2011-10-03
KYBE ID: FR-537567216 · 537567216 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VINCENT THOMAS
fr_inpi
537567216
fr_inpi
dissolved
fr_inpi
2011-10-03
fr_inpi
2020-02-10
fr_inpi
28 RUE DE LA ROUSSILLE, 79000 NIORT
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)

VINCENT THOMAS (principal) matches PEP Vincent Thomas — Q66500402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT THOMAS (principal) matches PEP Vincent Thomas — member of the California State Assembly, United States. 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