DOSSIERS / JOEL THOMAS
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Sole trader dossier

JOEL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1985-04-15
KYBE ID: FR-332424092 · 332424092 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL THOMAS
fr_inpi
332424092
fr_inpi
dissolved
fr_inpi
1985-04-15
fr_inpi
1996-06-29
fr_inpi
BOURG, 56350 SAINT-VINCENT-SUR-OUST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS LEANDRE ANGE HURTELdissolvedALINE ODETTE MARIE JOLLIVETdissolvedANDRE FRANCOIS MARIE LAINEdissolvedANDRE FRANCOIS XAVIER SABOTactiveASS FONCIERE REMEMBREMENTdissolvedASS INTERCOMMUNALE DE L ILE AUX PIESactiveAVENIR DE SAINT VINCENT SUR OUSTactiveBRETAGNE SUD INFORMATIQUEdissolvedDOMINIQUE LOUIS VINCENT HURTELdissolvedDOMINIQUE SEBILLETdissolvedEDITH DELBOSdissolvedGENEVIEVE FROMENTEAUXdissolvedINDIVISION PROVOSTactiveJEANNINE ELISE MARIE REGENTdissolvedJEANNINE REGENTactiveJOEL MEHATdissolvedJOSIANE THOMASdissolvedLEANDRE HERVIEUXdissolvedLEON CHEMINdissolvedMARCELLE FLEURYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JOEL THOMAS (principal) matches PEP Joël Thomas — Q66500234. 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