DOSSIERS / THOMAS HOLT
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Sole trader dossier

THOMAS HOLT

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-393190624 · 393190624 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
THOMAS HOLT
fr_inpi
393190624
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
2004-07-17
fr_inpi
3 PL JOSEP DE LA TRINXERIA, 66230 PRATS-DE-MOLLO-LA-PRESTE
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
JOHN MARTINShared registered address · 6 share thisRED HOUSEShared registered address · 6 share thisNADEGE LOUISA MARIA TIERTANTShared registered address · 6 share thisASSOCIATION FONCIERE PASTORALE DE PRATS DE MOLLOShared registered address · 6 share thisSIVOM DU HAUT VALLESPIRShared registered address · 6 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)

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

medium

Politically exposed person (PEP)

THOMAS HOLT (principal) matches PEP Thomas Holt — Member of the 1386 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off