DOSSIERS / CLAUDE THOMAS
← SearchExport PDF
Sole trader dossier

CLAUDE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1964-12-03
KYBE ID: FR-641070529 · 641070529 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE THOMAS
fr_inpi
641070529
fr_inpi
dissolved
fr_inpi
1964-12-03
fr_inpi
1987-07-31
fr_inpi
20 RUE DU MAINE, 75014 PARIS
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)

CLAUDE THOMAS (principal) matches PEP Claude Thomas — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE THOMAS (principal) matches PEP Claude Thomas — Q66499958. 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