DOSSIERS / OLIVIER THOMAS
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Sole trader dossier

OLIVIER THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803264761 · 803264761 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER THOMAS
fr_inpi
803264761
fr_inpi
dissolved
fr_inpi
2014-07-01
fr_inpi
2016-12-01
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6 RUE DE LA GARE DE CUIRE, 69300 CALUIRE-ET-CUIRE
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)

OLIVIER THOMAS (principal) matches PEP Olivier Thomas — Q66501307. Apply enhanced due diligence.

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.

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