DOSSIERS / ALBERT THOMAS
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Sole trader dossier

ALBERT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-305173064 · 305173064 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALBERT THOMAS
fr_inpi
305173064
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1994-03-31
fr_inpi
61160 NECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT POUPIONdissolvedCARRIERES DE VIGNATSdissolvedDANIEL LEDEdissolvedEMILE DELAFONTAINEdissolvedGEORGES TAUPINdissolvedGISELE FOURQUEMAINdissolvedHENRI BRISARDdissolvedJEAN RACOTdissolvedJOEL MICHEL ROBERT GARNIERdissolvedJOSEPH PETITdissolvedMARIE LOUISE MARIE-LOUISE HEUVELINEdissolvedMARIE L THOMASdissolvedMONIQUE LEPAGEdissolvedPAUL GILETdissolvedPHILIPPE THOMINEdissolvedRAYMONDE MOUSSAYdissolvedRESTAURANT ENFANTS ECOLE NECYdissolvedROBERT CHATELactiveROBERT MOTTAdissolvedSERVICE DES EAUX DE NECYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ALBERT THOMAS (principal) matches PEP Thomas Albert — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT THOMAS (principal) matches PEP Albert Thomas — member of the French National Assembly, France. 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