Key facts
dissolvedTHOMAS DOSSUS
fr_inpi
827766668
fr_inpi
dissolved
fr_inpi
2017-02-15
fr_inpi
2020-12-31
fr_inpi
284 RUE DE CREQUI, 69007 LYON
fr_inpi
Sole trader dossier
THOMAS DOSSUS
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
19 totalANNE MARIE CLERCDolie DIEZFABIEN THEVENOTFAURE ET GODEMERTFRANCISCO GONZALEZFUSION MULTIMEDIAHEMON RENOVATION +INTER AUTO EXPORTJEAN PAUL OUBRIERJEROME LISSALDELA LYONNAISE DE TRAVAUX ET DE SERVICESMATAM PROJECTSSCI DU POIZATSCI L CARTONNERIETHE GRAALTHEO THEO THEO THEO ARGUEYROLLESTRAFIKVICTOR LEMOINE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
THOMAS DOSSUS (principal) matches PEP Thomas Dossus — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off