DOSSIERS / GILLES THOMAS
← SearchExport PDF
Sole trader dossier

GILLES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-29
KYBE ID: FR-381057181 · 381057181 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILLES THOMAS
fr_inpi
381057181
fr_inpi
dissolved
fr_inpi
1991-01-29
fr_inpi
1996-07-09
fr_inpi
02200 VILLENEUVE-SAINT-GERMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BERNARD JOSEPH PIERRE BONNELdissolvedCHRISTIAN BAILLYdissolvedCHRISTIAN PUEYOdissolvedCHRISTOPHE MARANdissolvedCHRISTOPHE ROGERdissolvedCOMITE DES FETESactiveCOMITE DES FETES ET D'ACTIONS CULTURELLEactiveDANIEL JEAN ARTHUR COUSINdissolvedDIMITRI JOEL FREDERIC FREDERI BOURGEOISdissolvedDOMINIQUE FAIREdissolvedEMILE VANHUYSEdissolvedFERNAND COQUARTdissolvedFERNAND SCHALLERdissolvedFOYER DES JEUNESactiveFRANCOIS BOIMAREdissolvedFREDERIC BASILEdissolvedGERARD GAYdissolvedGUY ROUETdissolvedHANS BEUGEdissolvedJEAN-CLAUDE SANTUSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 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 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