DOSSIERS / THOMAS DIDIER
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Sole trader dossier

THOMAS DIDIER

FRANCE · SOLE TRADER · INCORPORATED 2012-01-11
KYBE ID: FR-538891730 · 538891730 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
THOMAS DIDIER
fr_inpi
538891730
fr_inpi
dissolved
fr_inpi
2012-01-11
fr_inpi
2014-05-07
fr_inpi
8 AV DU PONT-ROUGE, 17430 TONNAY-CHARENTE
fr_inpi

Connections

7 links

Risk signals

1 matched
medium

Politically exposed person (PEP)

THOMAS DIDIER (principal) matches PEP Didier Thomas — Q66500100. 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