DOSSIERS / GUY THOMAS
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Sole trader dossier

GUY THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1964-06-02
KYBE ID: FR-576008379 · 576008379 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY THOMAS
fr_inpi
576008379
fr_inpi
dissolved
fr_inpi
1964-06-02
fr_inpi
1993-12-23
fr_inpi
72220 MARIGNE-LAILLE
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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)

GUY THOMAS (principal) matches PEP Thomas Guy — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY THOMAS (principal) matches PEP Thomas Guy — Member of the 1702-05 Parliament. 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