DOSSIERS / HENRY THOMAS
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Sole trader dossier

HENRY THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-782531875 · 782531875 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRY THOMAS
fr_inpi
782531875
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV VICTORIA, 06130 GRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Politically exposed person (PEP)

HENRY THOMAS (principal) matches PEP Thomas Henry — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRY THOMAS (principal) matches PEP Henry F. Thomas — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

high

Adverse: disqualification

HENRY THOMAS (company) matches Henry THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off