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Sole trader dossier

THOMAS ROBERTSON

FRANCE · SOLE TRADER · INCORPORATED 2021-03-26
KYBE ID: FR-897619458 · 897619458 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS ROBERTSON

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Registration897619458

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Statusdissolved

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Incorporated2021-03-26

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Dissolved2024-04-15

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Registered address7 RUE ANDRE THEURIET, 92340 BOURG-LA-REINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BO LIactive BOURG-LA-REINE EN TRANSITIONactive GLORIA DECKactive LES VINAIGRETTESactive MOONSTER GAMESdissolved STEPHANIE LERNERdissolved TANDEMENCIELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

THOMAS ROBERTSON (principal) matches PEP Thomas A. Robertson — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-04-15Dissolved / struck off