DOSSIERS / ISABELLE THOMAS
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Sole trader dossier

ISABELLE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1988-12-28
KYBE ID: FR-350432779 · 350432779 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE THOMAS
fr_inpi
350432779
fr_inpi
dissolved
fr_inpi
1988-12-28
fr_inpi
2011-12-31
fr_inpi
85 B RUE JEANNE D'ARC, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CABINET FREDERIC DOUET AVOCATdissolvedENAULT-LECLERC & ASSOCIESactiveFLGAdissolvedFREDERIC PAUL DOUETdissolvedGPG SPORTSdissolvedKEYLEASEdissolvedKEYLEASE TRANSACTIONSdissolvedMICHEL COLINdissolvedSABINE COLIN-VOINCHET ISABELLE RADIGUET-THOMAS YANNICK ENAULT AVOUES A LA COUR D'APPEL DE ROUENdissolvedSABINE MARIE VOINCHETdissolvedSCI CORAdissolvedSCI LA PANTHEREactiveSCI YFLGAdissolvedSEVERINE JACQUELINE MADELEINE LANGOTactiveSYFSdissolvedYANNICK ENAULT - GREGOIRE LECLERCdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off