DOSSIERS / JOSEPH THOMAS
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Sole trader dossier

JOSEPH THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-885945899 · 885945899 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH THOMAS
fr_inpi
885945899
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
42130 BOEN-SUR-LIGNON
fr_inpi

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)

JOSEPH THOMAS (principal) matches PEP Joseph C. Thomas — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH THOMAS (principal) matches PEP Joseph M. Thomas — member of the Wisconsin State Assembly, 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