DOSSIERS / ERIC THOMAS
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Sole trader dossier

ERIC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1990-10-19
KYBE ID: FR-379463110 · 379463110 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ERIC THOMAS
fr_inpi
379463110
fr_inpi
dissolved
fr_inpi
1990-10-19
fr_inpi
1992-10-13
fr_inpi
CRS DES PLATANES, 84840 LAPALUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CAFE CASINOdissolvedCHRISTINE YOLANDE MARGUERITE MIQUELdissolvedCOMPTA 84activeDENIS MORELdissolvedERIC AUGUSTE CHRISMANNdissolvedGEORGINA BULLICHdissolvedGERARD CLEMENTactiveHEIDI BERTA CURTIdissolvedJEAN-BERNARD CARNAROLIdissolvedLUCIENNE CARTIERdissolvedMARCELLE MARCOZdissolvedMARYSE ROBERTE GUIGUEdissolvedMICHELE JEANNE GIRAUDdissolvedMIREILLE MAUBERTdissolvedNATHALIE MARCHANDONdissolvedNICOLE CATTIAUTdissolvedPATRICK JUVINdissolvedPATRICK PAUL FABREdissolvedPIERRE MICHEL CHABALactiveRAPHAEL JULLIARDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ERIC THOMAS (principal) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (principal) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off