DOSSIERS / ALAIN THOMAS
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Sole trader dossier

ALAIN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400493128 · 400493128 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN THOMAS
fr_inpi
400493128
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1996-01-13
fr_inpi
41 RUE DU PRESIDENT WILSON, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE SONTEdissolvedALEX SECURITE PRIVEEdissolvedBASSIROU SOWactiveChiheb AdnanedissolvedDELUSHA ANGELO DOUGLASactiveFILIPE SIMOESdissolvedISSAM ABBARIdissolvedITS2dissolvedJACQUES VASSEURdissolvedJESSICA STEPHANIE HARPONdissolvedLUKEdissolvedMARVIN BOKOKOLI-BOTSITSIactiveMONTASAR BOUZOMMITAdissolvedNASREEN AKHTARdissolvedNET PROF SERVICESdissolvednicolas david clodomaractiveNORD BATIMENTdissolvedPCDdissolvedRONALD VICTOR BOKOKOLI-BOTSITSIdissolvedTHIERRY LUCIEN CAROLEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALAIN THOMAS (principal) matches PEP Alain Thomas — Q66499454. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN THOMAS (principal) matches PEP Alain Thomas — Q66501337. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off