DOSSIERS / ANNE THOMAS
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Sole trader dossier

ANNE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1989-03-15
KYBE ID: FR-350807186 · 350807186 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE THOMAS
fr_inpi
350807186
fr_inpi
dissolved
fr_inpi
1989-03-15
fr_inpi
1996-09-16
fr_inpi
RTE DE TAXO D'AVALL, 66700 ARGELES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNE MARIE VAQUERdissolvedCAMPING ETOILE D ORactiveCAMPING LE DAUPHIN S.AdissolvedCHANTALLE KRAUSdissolvedCHARLES BLECHETdissolvedCHARLES NARCISSE AUTRETdissolvedCHRISTIAN MAYORALdissolvedCOLETTE BONNETdissolvedDAMIEN DAVIESdissolvedJACQUELINE GUIDATdissolvedJEAN CLAUDE CUFFYdissolvedJEANINE ALARYdissolvedJEAN LAURENT JOSEPH DOMENACHdissolvedJEAN MICHEL BORRASdissolvedJEAN SENYARICHdissolvedJULIETTE COLLdissolvedLIA VILAdissolvedLUCIE CAUCIGHdissolvedLUCIEN FRANCOIS THERESINdissolvedMARGUERITE CODOGNETdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ANNE THOMAS (principal) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. 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