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Sole trader dossier

Thomas Fulton

FRANCE · SOLE TRADER
KYBE ID: FR-978930477 · 978930477 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameThomas Fulton

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Registration978930477

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Statusdissolved

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Dissolved2024-06-13

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Registered address4 RLE Nicot, 78100 Saint-Germain-en-Laye

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

HELEN FRANCINE MARGUERITE DRUdissolved ITALYAMOactive Kéa Prakactive SCI PLOMBIN-PEREZdissolved TRI TEAM ST GERMAIN EN LAYEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Thomas Fulton (principal) matches PEP Thomas C. Fulton — member of the Minnesota 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

2024-06-13Dissolved / struck off