DOSSIERS / CLAUDE THOMAS
← SearchExport PDF
Sole trader dossier

CLAUDE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-060423977 · 060423977 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE THOMAS
fr_inpi
060423977
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1987-11-16
fr_inpi
38750 HUEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE SIMONE GRANDEMANGEdissolvedALAIN CABORDERIEdissolvedALBERT MIZAELdissolvedAMAURY PATRICE MARIE LAGROY DE CROUTTE DE SAINT MARTINdissolvedANDRE ROUGEYROLESdissolvedANNA HEEDdissolvedARMAND ANDRE GERMAIN MOURAdissolvedASS PROJOIE MAISON FAMILIALE VACANCEactiveAUGUSTE MAZUELdissolvedBARBARA BASSETdissolvedBENOIT CORBISIERdissolvedBERNARD ROCQUEdissolvedBRIAN FLARNdissolvedBRIGITTE MORINactiveCAMILLE MELODIE DUFOURdissolvedCAROLE RICHIEROdissolvedCATHERINE CHARLOTTE RAUSERdissolvedCHRISTIAN GALLEGOSdissolvedCLAUDE GAUTHIERdissolvedCOLOMB CLAUDE ET FAYE PIERREdissolved

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

medium

Politically exposed person (PEP)

CLAUDE THOMAS (principal) matches PEP Claude Thomas — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE THOMAS (principal) matches PEP Claude Thomas — Q66499958. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off