DOSSIERS / GERARD THOMAS
← SearchExport PDF
Sole trader dossier

GERARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317547982 · 317547982 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD THOMAS
fr_inpi
317547982
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-05-31
fr_inpi
23 RUE DES LICES, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE PAPINdissolvedAUX D'LICES DU FROMAGERdissolvedCHANTAL GENESTEdissolvedCHANTAL HdissolvedCRINADCHI GOMISactiveDANIELLE FAZILLEAUdissolvedFENDHISUPERSTAR.INCactiveGRJactiveHUGUES BAILLYactiveJEAN-PIERRE POULAINdissolvedMARIE ADRIENNE THIBONdissolvedMATTHIEU CLAUDE GUY BELLEMONactive[ND]dissolved[ND]dissolvedNICOLAS JEAN LOUIS TRAINEAUdissolvedSALON QUENTIN DESMARSdissolvedSARL OUEST-FOOTactiveSOPHIE CLAUDELdissolvedSTRAGIER DEVELOPPEMENT VERT PARADISactiveTHIBAULT BARANGERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GERARD THOMAS (principal) matches PEP Thomas Gerard — Member of the 1563-67 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD THOMAS (principal) matches PEP Thomas Gerard — Member of the April 1384 Parliament. 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