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Sole trader dossier

THOMAS PALUMBO

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-831981006 · 831981006 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS PALUMBO

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Registration831981006

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Statusdissolved

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Incorporated2017-07-10

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Dissolved2020-10-01

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Registered address17 RUE ALEXANDRE BACHELET, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

CABINET D'ETUDES LECUYERdissolved MERCI STRAPONTINactive SYNDICAT DE COPROPRIETAIRESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

THOMAS PALUMBO (principal) matches PEP Thomas Palumbo — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2020-10-01Dissolved / struck off