DOSSIERS / STEPHANE THOMAS
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Sole trader dossier

STEPHANE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1987-03-20
KYBE ID: FR-340802206 · 340802206 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANE THOMAS
fr_inpi
340802206
fr_inpi
dissolved
fr_inpi
1987-03-20
fr_inpi
1993-07-07
fr_inpi
26 RUE DES LOMBARDS, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE STEPHANIE WATTEBLEDdissolvedANNE HOAASSEactiveChloé Henriette Gabrielle PROSTactiveCHRISTIAN COSTEdissolvedGeorges LIMBOURactiveGF INVESTactiveJUDITH MARIA WESCHdissolvedKEVIN SYLVAIN PASCAL LETOURNEURdissolvedKIT WAN CHIUdissolvedLA BONNE REPARATIONactiveLUC JEAN PREYSSASdissolvedMARAIS NOVATIONdissolvedMARCIA FIANIdissolvedMARILIN PRANDIdissolved[ND]active[ND]active[ND]activeOLIVIER JACQUES FREINEdissolvedROYAL THAIdissolvedSNC DERAISON SOLAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

STEPHANE THOMAS (principal) matches PEP Thomas Stephan — member of the German Bundestag, Germany. 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