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Sole trader dossier

DIDIER THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-300769353 · 300769353 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER THOMAS

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Registration300769353

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN CHALMANDRIERdissolved ALEXANDRE LOUAISILdissolved ALICE FILLOLdissolved ALIENOR MARIE PASCALE GILLOTactive ANDREE GARCIAdissolved CAMILLE KIRSCHdissolved DENISE HERRMANNdissolved ELISABETH COSTILdissolved EPSE CHARLES GEORGETT LOUBIEREdissolved ETABL BALOFFET CIE COUVERT J8dissolved GETRY S A R Ldissolved GILBERTE POIVROTdissolved JACQUELINE STUBERdissolved JACQUES MARTINdissolved JEAN FRANCOIS ELBERGdissolved JEAN PAUL MULLERdissolved JEAN WILLAUMEdissolved LES FILMS DU BOCAGEdissolved LUCE TRENTESEAUXdissolved MAURICE MALINGUEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

DIDIER THOMAS (principal) matches PEP Didier Thomas — Q66500100. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off