DOSSIERS / BERNARD THOMAS
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Sole trader dossier

BERNARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-732871595 · 732871595 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD THOMAS
fr_inpi
732871595
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1986-05-31
fr_inpi
10600 MERGEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BERNADETTE NOTTEAUdissolvedCHRISTIAN BAGUETdissolvedCLEMENCE MARIE HELENE LUCIE TISSERANDactiveDOMINIQUE BERTHE MARGUERITE GRUYERactiveENTREPRISE RIVA FRERESdissolvedGINETTE RAYMONDE PROTINactiveHUBERT BERSONNETdissolvedHUBERT PIETREMONTdissolvedINDIVISION DOCHE CLAUDE ET JACQUESactiveJACQUES CARTONactiveJEAN-MARC JOSEPH MARIUS TISSERANDactiveJULIEN BENOIT ETIENNE TISSERANDactiveMAURICE REMY PIERRE COLASdissolvedSOCIETE AUBOISE DE PLATRERIEdissolvedVINCENT TISSIERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD THOMAS (principal) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD THOMAS (principal) matches PEP Bernard Thomas — Q66499593. 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