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Sole trader dossier

ISABELLE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1984-06-09
KYBE ID: FR-330019282 · 330019282 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE THOMAS

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Registration330019282

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Statusdissolved

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Incorporated1984-06-09

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Dissolved2009-09-15

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Registered addressLE BOURG, 46130 LOUBRESSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

HUBERT FELIX CAYROUSEdissolved LA BALLE VOLEactive MICHEL HENRI CHEVALLIERdissolved [ND]active PASCAL GINESTEactive SANDRINE PINTOdissolved SCI LA ROSE DES VENTSdissolved THIERRY Georges DESPAGNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ISABELLE THOMAS (principal) matches PEP Isabelle Thomas — Regional council member of Brittany, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE THOMAS (principal) matches PEP Isabelle Thomas — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2009-09-15Dissolved / struck off