DOSSIERS / JOSEPH TOMAS
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Sole trader dossier

JOSEPH TOMAS

FRANCE · SOLE TRADER · INCORPORATED 1974-04-03
KYBE ID: FR-300253432 · 300253432 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH TOMAS
fr_inpi
300253432
fr_inpi
dissolved
fr_inpi
1974-04-03
fr_inpi
2004-04-30
fr_inpi
82370 ORGUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT LAUZERALdissolvedANTONIO ESTEVESdissolvedASS ECOLES BASSIN LABASTIDE ST PIERREactiveBOUZIGUES GEORGES ET RENEdissolvedCHRISTIAN PETITdissolvedDANIEL VIALANETdissolvedEMILE GONZALEZdissolvedFRANCK DOMINIQUE JEAN JEA PATANEdissolvedFRANCOIS LEGRASdissolvedGEORGES BOUZIGUESdissolvedGEORGES DAGOSdissolvedGISELE DUPIREdissolvedGUY DROUETactiveHENRI ROBERTdissolvedHERVE JEAN GASTON ESTAVESdissolvedJACQUES LLORENSactiveJEAN SAVYactiveJOELLE DEBEIRdissolvedJOSE BILLOIRdissolvedLA GARDERIE LES SCHTROUMPFSactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JOSEPH TOMAS (principal) matches PEP Joseph C. Thomas — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH TOMAS (principal) matches PEP Joseph M. Thomas — member of the Wisconsin State Assembly, United States. 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
Dissolved / struck off