DOSSIERS / JACQUES LEON THOMAS
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Sole trader dossier

JACQUES LEON THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1989-04-10
KYBE ID: FR-350296778 · 350296778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES LEON THOMAS
fr_inpi
350296778
fr_inpi
dissolved
fr_inpi
1989-04-10
fr_inpi
1998-12-31
fr_inpi
10130 CHAMOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE MASSARTdissolvedANDRE PINSOTdissolvedANTOINE DI FAZIOdissolvedCAISSE DES ECOLES DE CHAMOYdissolvedCLAUDE LECOCQdissolvedCLAUDETTE GERMAINE R DEFAIXdissolvedDANIEL PETTINARIdissolvedGERARD BROCHETONdissolvedGILBERT ALBERT LEON RAYMONDdissolvedJEAN ROBERT BAZINactiveLUCETTE ROGERdissolvedMADELEINE BOURGEOISdissolvedMARCEL CLAUDE PITOISdissolvedMARIE FERRANDdissolvedPAULETTE NOELdissolvedPIERRE POURILLEdissolvedPIERRETTE MASSARTdissolvedRAYMOND JULES GABRIEL LEREYdissolvedRENE DANY POURILLEactiveRENE VIGNEZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off