DOSSIERS / PIERRE THOMAS
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Sole trader dossier

PIERRE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1982-01-04
KYBE ID: FR-324858984 · 324858984 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE THOMAS
fr_inpi
324858984
fr_inpi
dissolved
fr_inpi
1982-01-04
fr_inpi
2023-12-31
fr_inpi
10 RUE JULES REGNAULT, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELTIF YAHEMDIdissolvedDANIEL LESUEURdissolvedDOMINIQUE BLACHIERdissolvedGUY ZERAHdissolvedINDIVISION GALLETdissolvedJESSIM ZITOUNIdissolvedLA FRAISEdissolvedMAHOSTREETactiveMATHIEU ZERAHdissolvedMW CONSEILdissolved[ND]activePIERRE CHARLES GALLETdissolvedP.R.C.dissolvedRAMI TABRICHIdissolvedRIVAGE BLEUdissolvedSCI 4AdissolvedSCI DU VIEUX SAINT DENISdissolvedSCI VALERIEdissolvedSIDERURGIE FORGES ET FONDERIESactiveSTEPHANIE ARLETTE MADELEINE PREVOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE THOMAS (principal) matches PEP Pierre Thomas — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE THOMAS (principal) matches PEP Pierre Thomas — Q66501334. 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