DOSSIERS / THOMAS JEROME
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Sole trader dossier

THOMAS JEROME

FRANCE · SOLE TRADER · INCORPORATED 2017-07-24
KYBE ID: FR-831679097 · 831679097 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THOMAS JEROME
fr_inpi
831679097
fr_inpi
dissolved
fr_inpi
2017-07-24
fr_inpi
2019-08-22
fr_inpi
64 CHE DES FONTANELLES, 31500 TOULOUSE
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)

THOMAS JEROME (principal) matches PEP Jérôme Thomas — Q66499547. 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