DOSSIERS / GERARD THOMAS
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Sole trader dossier

GERARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1980-12-19
KYBE ID: FR-320330822 · 320330822 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD THOMAS
fr_inpi
320330822
fr_inpi
dissolved
fr_inpi
1980-12-19
fr_inpi
1994-03-31
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7 RUE THIERS, 38000 GRENOBLE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 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