DOSSIERS / ROGER THOMAS
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Sole trader dossier

ROGER THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-973407695 · 973407695 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER THOMAS
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973407695
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dissolved
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1965-12-25
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1994-08-31
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12 PL SAINT PAUL, 69005 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)

ROGER THOMAS (principal) matches PEP Roger Thomas — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER THOMAS (principal) matches PEP Roger Thomas — member of the Kentucky House of Representatives, 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