DOSSIERS / MARTIN THOMAS
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Sole trader dossier

MARTIN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-912031200 · 912031200 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTIN THOMAS
fr_inpi
912031200
fr_inpi
dissolved
fr_inpi
2022-04-01
fr_inpi
2025-07-31
fr_inpi
195 T RUE Marcel Mérieux, 69007 Lyon
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)

MARTIN THOMAS (principal) matches PEP Thomas Martin — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN THOMAS (principal) matches PEP Thomas Martin — member of the State Senate of Maine, 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