DOSSIERS / DANIELE THOMAS
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Sole trader dossier

DANIELE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2014-11-05
KYBE ID: FR-807681762 · 807681762 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE THOMAS
fr_inpi
807681762
fr_inpi
dissolved
fr_inpi
2014-11-05
fr_inpi
2020-12-31
fr_inpi
13 RUE D'AUSTERLITZ, 69004 LYON
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DANIELE THOMAS (principal) matches PEP Danièle Thomas — Q66499823. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off