DOSSIERS / ALEXANDER THOM
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Sole trader dossier

ALEXANDER THOM

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312924038 · 312924038 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALEXANDER THOM
fr_inpi
312924038
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-09-05
fr_inpi
MERIBEL MOTTARET, 73550 LES ALLUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNETTE COLLETdissolvedBERLIOZdissolvedBERNARD HENRI LACOSTEdissolvedBRENDAN AUGUSTINE LONGdissolvedCEZAMEactiveDAVID MARSHALL-LEEdissolvedDENISE MELANIE JULIE BORLETdissolvedDOMINIQUE TRAMOYdissolvedFRANCOISE YVONactiveGILLIAN PAGEdissolvedGIROD FRANCOIS BOCCON-GIBODdissolvedHANS WALTERdissolvedHERTA KLUGERdissolvedHUBERT MARTINdissolvedIND GATENBY-CUREactiveINDIVISION CHALLIER-HEROU-CROUSAZactiveINDIVISION CURTI ET PILLODSactiveJACQUELINE AMBROISEactiveJEAN BERNARD CAMPILLOdissolvedJEAN BOUVERGNEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ALEXANDER THOM (principal) matches PEP Alexander Thom — Member of the Legislative Assembly of Upper Canada, Canada. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off