DOSSIERS / JAMES THOMAS
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Sole trader dossier

JAMES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305222366 · 305222366 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JAMES THOMAS
fr_inpi
305222366
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2006-02-15
fr_inpi
08370 PUILLY-ET-CHARBEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BRIONdissolvedALBERT GERMAIN DIDIERdissolvedBAYETTE A LAMBINETdissolvedCELINE DAZINdissolvedDENIS BRUNAUXdissolvedDOMINIQUE BRIONdissolvedEMMANUEL RAIVILLEdissolvedERIC HARMANDactiveFERNAND PAUTEactiveFRANCOISE BRIONdissolvedGEORGETTE FRANCOISdissolvedGHISLAINE AUGUSTINE BERGHdissolvedGUY GEORGES BRAYdissolvedIRENE MASSSNETactiveJACKY BRUNAUXdissolvedJACOBUS HABITSdissolvedJEAN BERNARD CHOISITdissolvedJEAN MALJEANdissolvedJEUNESSE DE PUILLY CHARBEAUXactiveJOEL JULIEN LECLERactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JAMES THOMAS (principal) matches PEP Thomas James — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES THOMAS (principal) matches PEP James Thomas — member of the State Senate of Maryland, 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