DOSSIERS / JACQUES THOMAS
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Sole trader dossier

JACQUES THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-777588336 · 777588336 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES THOMAS
fr_inpi
777588336
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
SAINT ELOI, 29260 PLOUDANIEL
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES THOMAS (principal) matches PEP Jacques Thomas — Q66500849. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off