DOSSIERS / WILLIAM THOMAS
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Sole trader dossier

WILLIAM THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-409922804 · 409922804 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
WILLIAM THOMAS
fr_inpi
409922804
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
83570 MONTFORT-SUR-ARGENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES AGENTS COMMUNAUX DE MONTFORTactiveASSOCIATION TRAD'ARGENSactiveASSOC SYNDIC GD CANAL MONTFORTdissolvedCAISSE DES ECOLES DE MONTFORT SUR ARGENSdissolvedCT COM ACTION SOCIAL MONTFORT SUR ARGENSactiveDANIELLE REGNICOLIactiveDOMINIQUE DEMARIAdissolvedEDMEE LUCIA EYGLIERactiveFOYER RURAL DE MONTFORT SUR ARGENSactiveGEORGETTE EINAUDIdissolvedGUY LABORDAdissolvedINDIVISION COULANGEactiveJEAN GRAZIANIactiveJEAN-PIERRE SUARDdissolvedJULIENNE MOURIESdissolvedOFFICE MONTFORTAIS DE L'ANIMATION, DES LOISIRS, DE LA CULTUREdissolvedPATRICK JEAN JACQUES DEMARIAactiveRAYMOND DIDELOTdissolvedYVONNE MEIFFRENactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

WILLIAM THOMAS (principal) matches PEP William Thomas — Member of the March 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM THOMAS (principal) matches PEP William Thomas — Member of the April 1660 Parliament. 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