DOSSIERS / BERNARD THOMAS
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Sole trader dossier

BERNARD THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-780980603 · 780980603 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD THOMAS
fr_inpi
780980603
fr_inpi
dissolved
fr_inpi
1986-09-17
fr_inpi
RTE D ALENCON, 61500 SEES
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)

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