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Sole trader dossier

ISABELLE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381921774 · 381921774 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE THOMAS

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Registration381921774

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Statusdissolved

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Incorporated1991-04-01

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Dissolved2019-06-30

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Registered address4 PL DES MARTYRS DE LA RESISTANCE, 68000 COLMAR

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Companies at this address

26 total

BE MARTYRSactive CHARLES WEYLdissolved CLAIRE RENEE MARIE LOUISE GOUDMANDactive FREDERIC CHAROLAISactive GAUTHIER HAZARDactive GOUDMAND-POUdissolved HAMID NOJAVANactive HELENE ANNA BOCHATONactive LAURENCE ETTWILLERdissolved MARIE NOELLE BRAQUETdissolved MATHILDE LOUISE REIBELactive NATACHA BRAIGactive [ND]dissolved [ND]active PAUL LOUIS CLERMONTdissolved SCI CHARHAZdissolved SCI CLEONAdissolved SCI LES DOMINICAINSdissolved SCI MOLAIRdissolved SCI ODEdissolved

+6 more

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ISABELLE THOMAS (principal) matches PEP Isabelle Thomas — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE THOMAS (principal) matches PEP Isabelle Thomas — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2019-06-30Dissolved / struck off