DOSSIERS / JEAN MARIE THOMAS
← SearchExport PDF
Sole trader dossier

JEAN MARIE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2010-06-09
KYBE ID: FR-381141126 · 381141126 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE THOMAS
fr_inpi
381141126
fr_inpi
dissolved
fr_inpi
2010-06-09
fr_inpi
2017-03-20
fr_inpi
LE BOURG, 24140 SAINT-GEORGES-DE-MONTCLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES CHASSEURS ET PROPRIETAIREactiveASSOCIATION USEP LE CEPEactiveCATHERINE MALNATIdissolvedCORINA FANICA ROMANdissolvedELIANE YVONNE ANDREE DE POUZOLZdissolvedFRANCINE DELMONTEILdissolvedGRAEME JOHN WINGFIELDdissolvedGUILLAUME LAPOUGEactiveHENRI DOUCETactiveJEAN CLAUDE DUCLAUDdissolvedJOSE GOMES PINHEIROdissolvedLA TOURTE D' ANDREAdissolvedLA TOURTE DE MONTCLARdissolvedLAURENT RENE ERNEST NAVARREdissolvedLE SORBIER APOSactiveMARIA DE LURDES MARIA DE LURDES PINTO VAZ FERNANDESdissolvedMATTHIEU PASQUIERactiveMICHELINE BOUYSSYdissolved[ND]dissolvedNICOLE LEYMAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN MARIE THOMAS (principal) matches PEP Jean-Marie Thomas — Q66500207. 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