DOSSIERS / LAURENT THOMAS
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Sole trader dossier

LAURENT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2014-12-04
KYBE ID: FR-808068100 · 808068100 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT THOMAS
fr_inpi
808068100
fr_inpi
dissolved
fr_inpi
2014-12-04
fr_inpi
2019-02-06
fr_inpi
9 RUE PASTEUR, 75011 PARIS
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)

LAURENT THOMAS (principal) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT THOMAS (principal) matches PEP Laurent Thomas — Q66499844. 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