DOSSIERS / JOEL THOMAS
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Sole trader dossier

JOEL THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-314361254 · 314361254 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL THOMAS
fr_inpi
314361254
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
16620 MONTBOYER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN MASdissolvedA MOREAUdissolvedCAISSE DES ECOLES DE MONTBOYERdissolvedCHATELLIER JACQUES & FRANCOISactiveCLAUDETTE HILLAIRETdissolvedCLOVIS AUGENDREdissolvedCTRE COM ACTION SOCIALE DE MONTBOYERdissolvedETS REAU FRERESdissolvedFRANCIS LAMBERTdissolvedFRANCK BEIGNEZdissolvedGABRIEL LAMBERTdissolvedGILLES MASdissolvedGUY PUYRINIERdissolvedJACK MOTARDdissolvedJEAN ANGIBEAUdissolvedJEAN DEGAYEactiveJEAN MARIE MIALOCQdissolvedJEAN PAUL TRIBOTdissolvedJ N BOILEVINdissolvedLOUIS HAYSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JOEL THOMAS (principal) matches PEP Joël Thomas — Q66500234. 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
Dissolved / struck off