DOSSIERS / KEVIN THOMAS
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Sole trader dossier

KEVIN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2018-04-23
KYBE ID: FR-839109949 · 839109949 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEVIN THOMAS
fr_inpi
839109949
fr_inpi
dissolved
fr_inpi
2018-04-23
fr_inpi
2021-09-11
fr_inpi
2 RUE HYACINTHE VINCENT, 21000 DIJON
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)

KEVIN THOMAS (principal) matches PEP Kevin Thomas — member of the State Senate of New York, United States. 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