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Sole trader dossier

PHILIPPE THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-035715028 · 035715028 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE THOMAS

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Registration035715028

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DU GRAND CAVALIER, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE REX S A R Ldissolved ANNE GANSARDdissolved CHARLES HUETdissolved CORRAL ET COMPAGNIEdissolved CORSO ET COMPAGNIEactive FRANCIS FEDOUTdissolved FRANCOISE GANSARDdissolved JACK ROBERT VAILLANTdissolved LA MAISON DU SCOOTERdissolved LAURAINCY SIMONE MARIE BOAGLIOdissolved LYDIE GIAUMEdissolved MICHEL BERNARD WEILLERdissolved M LOUISE MAEROdissolved MONIQUE BARNIdissolved MONIQUE GANSARDactive RAOUL BOUSQUETdissolved RENE MACELIactive ROGER SANTINIdissolved SYLVIA BRUNIERdissolved THERESE PETERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (principal) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (principal) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off