DOSSIERS / CLAUDE THOMAS
← SearchExport PDF
Sole trader dossier

CLAUDE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1972-05-18
KYBE ID: FR-300320173 · 300320173 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE THOMAS
fr_inpi
300320173
fr_inpi
dissolved
fr_inpi
1972-05-18
fr_inpi
2001-06-30
fr_inpi
17260 SAINT-ANDRE-DE-LIDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT COTARDdissolvedANDRE LARGEdissolvedBRUNO PASCONdissolvedCOLETTE SEGUINEAUDdissolvedCTRE COM ACTION SOCIALE ST ANDRE DE LIDOdissolvedDANTE MONTEPINIdissolvedFRANCINE COTARDdissolvedGASTON MAGNIERdissolvedGEORGES ROSIERdissolvedGILBERT TROTINdissolvedINDIVISION LEZEAUactiveJACQUES MARTINdissolvedJEAN CLAUDE LAURENTdissolvedJEAN COURPRONactiveJEAN MAURICE GRIETdissolvedJEAN PIERRE MAURINdissolvedJOEL COTREAUdissolvedMARC LARGEdissolvedMARC SAENZ DE NAVARETTEdissolvedMARIE VERNETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 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 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