DOSSIERS / DENISE THOMAS
← SearchExport PDF
Sole trader dossier

DENISE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-546411166 · 546411166 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE THOMAS
fr_inpi
546411166
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1987-12-31
fr_inpi
PL DE LA LIBERTE, 01150 LAGNIEU
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)

DENISE THOMAS (principal) matches PEP Thomas Denys — Member of the 1539-40 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE THOMAS (principal) matches PEP Denis Thomas — Q66499475. 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