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Sole trader dossier

THOMAS SPENCER

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794921866 · 794921866 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS SPENCER

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Registration794921866

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Statusdissolved

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Incorporated2013-08-01

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Dissolved2017-10-01

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Registered address20 RUE DE LA PREFECTURE, 49100 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

DENIS YVES ANGE MARIE GAUGENDEAUactive MARIE-LOU FERNANDEZdissolved [ND]active PIERRE DURANDactive SYLVAIN NEAULTactive TQUALIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

THOMAS SPENCER (principal) matches PEP Thomas Spencer — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS SPENCER (principal) matches PEP Thomas Spencer — Member of the 1406 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-10-01Dissolved / struck off