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Sole trader dossier

SERGE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-387792831 · 387792831 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE THOMAS

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Registration387792831

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Statusdissolved

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Incorporated1992-06-01

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Dissolved2001-12-31

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Registered addressRUE JULES VALLES, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CLEUNAY BOUTIQUESactive HANDINOVATIONdissolved HOLDING ETIAMactive INDIVISION ROSEdissolved INTRA ROCADEactive LA BATTERIEdissolved MARCEL SOURGETdissolved PIERRE FRANCIS FILS ROSEdissolved RENOUESTactive RENOUEST VOYAGESactive SARL WAFF'ALL CLEUNAYactive SCI ALLIANCEactive SCI DE L'OUESTdissolved VISAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

SERGE THOMAS (principal) matches PEP Serge Thomas — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off