DOSSIERS / NADINE THOMAS
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Sole trader dossier

NADINE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847679784 · 847679784 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADINE THOMAS
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847679784
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dissolved
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2019-02-01
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2021-11-01
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19 RUE ANTOINE CHARIAL, 69003 LYON
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

NADINE THOMAS (principal) matches PEP Nadine Thomas — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NADINE THOMAS (principal) matches PEP Nadine Thomas — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off