DOSSIERS / ALAIN THOMAS
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Sole trader dossier

ALAIN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333082220 · 333082220 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN THOMAS
fr_inpi
333082220
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
1900-01-01
fr_inpi
71 RUE DE LA VICTOIRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFOGEPdissolvedAFRIC PUBLI PRESSdissolvedALAIN FOSTELdissolvedALI MERABTIdissolvedALI SALHIdissolvedALUMINOXdissolvedANDRE LEONZIdissolvedANNE MARIE ROUXELactiveANTONIO JERONIMOdissolvedASSOCIATION ATOUTS FORMATIONactiveATELIER EAR ARCHITECTURE URBANISMEactiveAUTOCARS LIBERTY VOYAGEdissolvedAXCIS SAdissolvedBELKACEM BEN AHMED BOUDJAADAdissolvedBEN HASSOUN LAHOCINE OMAR MARTIAL OMARdissolvedBERNARD CAZAUdissolvedBERNARD MARCEL MARIE BELLAVOINEdissolvedB.M.G.D.dissolvedBREMEL BRENEL GUILLAUMEdissolvedBRUNO JOSE DARDERdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Politically exposed person (PEP)

ALAIN THOMAS (principal) matches PEP Alain Thomas — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN THOMAS (principal) matches PEP Alain Thomas — Q66499454. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off