DOSSIERS / ANNE THOMAS
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Sole trader dossier

ANNE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2014-09-25
KYBE ID: FR-804833655 · 804833655 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE THOMAS
fr_inpi
804833655
fr_inpi
dissolved
fr_inpi
2014-09-25
fr_inpi
2020-06-20
fr_inpi
24 RUE DE LORRAINE, 57130 ANCY-DORNOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANNE THOMAS (principal) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off