DOSSIERS / ISABELLE THOMAS
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Sole trader dossier

ISABELLE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1985-10-10
KYBE ID: FR-333934206 · 333934206 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ISABELLE THOMAS
fr_inpi
333934206
fr_inpi
dissolved
fr_inpi
1985-10-10
fr_inpi
1987-05-19
fr_inpi
18 RUE CADET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.J.P JOAILLONdissolvedALAIN DIGARDdissolvedATELIER L.G - SETdissolvedAUDE MICHELE OLGA GILETTEactiveBERNARD ANDRE HAMERSdissolvedBRUNO MALARDdissolvedCHRISTIANE ET SYLVIEdissolvedClotilde ViéactiveERIC HAMERSdissolvedFINGER SNAP PRODUCTIONSactiveFREDERIC PECARDdissolvedGEORGES LOUIS FROMONTdissolvedJULIEN ARNOULTactiveKEVIN ISAAC ASERRAFactiveLESPETITSTRAVAUX.COMdissolvedLGHdissolvedMAISON BAROCHEactiveMALO CHABROL ARCHITECTEactiveMANAGEMENT & SYSTEMES PARTNERSactiveMARIE ANDREE PORTEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

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 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