DOSSIERS / ALAIN THOMAS
← SearchExport PDF
Sole trader dossier

ALAIN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1995-06-21
KYBE ID: FR-402082242 · 402082242 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN THOMAS
fr_inpi
402082242
fr_inpi
active
fr_inpi
1995-06-21
fr_inpi
5 RUE DU TOUR DE L’EAU, 38400 SAINT-MARTIN-D'HERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LEGROSactiveANDRE JOSEPH CHARLES JACOBdissolvedANNE-SOPHIE MALRAISONdissolvedARTSCENEactiveASS ALPES ADMINISTRATIONdissolvedASTRID NORA ROUSSELINactiveBERTRAND RIAactiveCATHERINE ABECASSERAactiveCEDRIC NICOLAS ROGER AUVRAYdissolvedCHARLES GUENOTactiveCHRISTIAN PIGNOLdissolvedCLAUDE CHEVALLIERactiveDANIEL ARMAND HENRI COLOMBETdissolvedDANIELE GAUTHIERactiveDOLORES HERNANDEZactiveEDITH DELERCE-MAURISactiveFERROUILLET LECOANETactiveFRANCOIS DESIRE DAHMANIactiveFREDERIC BRESSONactiveGEMOND BARBIERdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100