DOSSIERS / THOMAS DIDIER
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Sole trader dossier

THOMAS DIDIER

FRANCE · SOLE TRADER · INCORPORATED 2019-02-05
KYBE ID: FR-848048930 · 848048930 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THOMAS DIDIER
fr_inpi
848048930
fr_inpi
dissolved
fr_inpi
2019-02-05
fr_inpi
2023-12-31
fr_inpi
50 RUE DE VOUILLE, 75015 PARIS
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 DIDIER (principal) matches PEP Didier Thomas — Q66500100. 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