DOSSIERS / GEORGES THOMAS
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Sole trader dossier

GEORGES THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-303518492 · 303518492 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
GEORGES THOMAS
fr_inpi
303518492
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LA GRENOUILLERE, 22170 PLELO
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
AMICALE DES SAPEURS-POMPIERS DU LEFFShared registered address · 6 share thisSCI CLANJEShared registered address · 6 share thisSCI TARDIVEL GAUTHIERShared registered address · 6 share thisAVICOLE GAUTHIERShared registered address · 6 share thisHENRY HENRI CHRISTOPHE JEA TARDIVELShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

GEORGES THOMAS (principal) matches PEP Georges Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES THOMAS (principal) matches PEP Georges Thomas — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off