DOSSIERS / OLIVIER THOMAS
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Sole trader dossier

OLIVIER THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2012-12-31
KYBE ID: FR-799795695 · 799795695 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER THOMAS
fr_inpi
799795695
fr_inpi
dissolved
fr_inpi
2012-12-31
fr_inpi
2020-10-04
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90 RTE DU GENERAL DE GAULLE, 67300 SCHILTIGHEIM
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Risk signals

2 matched
medium

Politically exposed person (PEP)

OLIVIER THOMAS (principal) matches PEP Olivier Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER THOMAS (principal) matches PEP Olivier Thomas — Q66501307. 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