DOSSIERS / LAURENT THOMAS
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Sole trader dossier

LAURENT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-351850532 · 351850532 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT THOMAS
fr_inpi
351850532
fr_inpi
dissolved
fr_inpi
1989-08-01
fr_inpi
1990-10-31
fr_inpi
17800 MARIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMICA LAIQUE AVI-CLAM-MARIGNACactiveANDRE COUTURIERdissolvedANNE-M ROCHETEAUdissolvedASSOCIATION FAMILIALE RURALE DE PONSdissolvedCHRISTIAN HARDYactiveCLUB GYMNASTIQUE VOLONTAIREactiveCTRE COM ACTION SOCIALE DE MARIGNACdissolvedFRANCOISE CRESPINdissolvedGISELE NICOLLEAUdissolvedINDIVISION BRIAND JEAN PIERRE ANNE MARIEdissolvedJACQUES POIRIERdissolvedJEAN CLAUDE MARCEL MOREAUactiveMARIUS SIMONdissolvedNORBERT SIMONdissolvedYVAN MITONdissolvedYVES SOURISSEAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LAURENT THOMAS (principal) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT THOMAS (principal) matches PEP Laurent Thomas — Q66499844. 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