DOSSIERS / ANNE MARIE THOMAS
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Sole trader dossier

ANNE MARIE THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-319797536 · 319797536 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE THOMAS
fr_inpi
319797536
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BOURG, 29260 LE FOLGOET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS LE FOLGOETactiveASS LOCALE AIDE DOMICILE MILIEU RURALactiveCTRE COM ACTION SOCIALE DE LE FOLGOETactiveFRANCOIS ALLAIN MARIE PEDENdissolvedFRANCOIS BLEUVENdissolvedFRANCOIS PAUL COLINdissolvedJEAN MARTIN JACOPINdissolvedJEANNIE MARIE MONOTdissolvedJOSEPH LAGADECdissolvedLES AMIS DE LE FOLGOETactiveLOUIS MORVANdissolvedMARIE ANGE JEFFROYdissolvedM-LOUISE BODENNECdissolvedSCE COMPTABILITE DISTINCTE EAU FOLGOETdissolvedSCE COMPT DISTI ASSAINISSEMENT FOLGOETdissolvedSCI DE L'ODONTdissolvedTENNIS DE TABLE LE FOLGOET LESNEVENactiveUS FOLGOATIENNE DE PETANQUEactiveYVONNE LE GOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ANNE MARIE THOMAS (principal) matches PEP Anne-Marie Thomas — Q66500667. 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