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Sole trader dossier

NICOLAS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2019-01-24
KYBE ID: FR-845402122 · 845402122 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS THOMAS

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Registration845402122

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Statusdissolved

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Incorporated2019-01-24

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Dissolved2021-12-29

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Registered address43 AV RONSARD, 41100 VENDOME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

FLORIANE LAETITIA YVETTE SAGNIERdissolved MAM LA CHRYSALIDEdissolved TOM OUVRAGEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

NICOLAS THOMAS (principal) matches PEP Thomas Nicholas — Member of the 1621-22 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS THOMAS (principal) matches PEP Thomas Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-12-29Dissolved / struck off