DOSSIERS / ALBERT THOMAS
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Sole trader dossier

ALBERT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1968-08-07
KYBE ID: FR-688705516 · 688705516 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT THOMAS
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688705516
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dissolved
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1968-08-07
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2018-12-25
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56 RUE VICTOR HUGO, 59220 DENAIN
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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)

ALBERT THOMAS (principal) matches PEP Thomas Albert — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT THOMAS (principal) matches PEP Albert Thomas — member of the French National Assembly, France. 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