DOSSIERS / GILLES THOMAS
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Sole trader dossier

GILLES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379411127 · 379411127 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILLES THOMAS
fr_inpi
379411127
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
2024-12-31
fr_inpi
1 AV DU GENERAL DE GAULLE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACKERMANN PFRUNNERdissolvedAESCULAPEdissolvedAFSANEH CHEHREHGOSHAactiveALEXIS BENOIT MESSANGAdissolvedAURELIE LAUFFERdissolvedBENEDICTE GESTERdissolvedBRAUNdissolvedCAFE GLACIER CHEZ JENNYdissolvedCAFE JFdissolvedCATHY HELENE OSTERdissolvedCHARLOTTE WILLactiveCLAIRE EMMANUELLE PFRUNNERactiveDANIEL BENITAHdissolvedDAPHNEactiveDAVID FRANCHIdissolvedDOMINIQUE BENASSYdissolvedEMMANUELLE MARIE LALECHEREactiveFRANCINE MOISANdissolvedGEORGES ANTOINE UHLactiveHERPEJdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

GILLES THOMAS (principal) matches PEP Gilles Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES THOMAS (principal) matches PEP Gilles Thomas — Q66501387. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off