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Sole trader dossier

GUY THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-389264235 · 389264235 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY THOMAS

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Registration389264235

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Statusdissolved

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Incorporated1992-08-01

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Dissolved2015-12-31

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Registered address30 ALL ANITA CONTI, 29000 QUIMPER

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Companies at this address

4 total

FLORIAN THOMASactive OUEST ASSURANCEdissolved SCI DELTA-LMTdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DELTA-LMTShared registered address · 4 share this FLORIAN THOMASShared registered address · 4 share this OUEST ASSURANCEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

GUY THOMAS (principal) matches PEP Thomas Guy — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY THOMAS (principal) matches PEP Thomas Guy — Member of the 1702-05 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off