DOSSIERS / DENIS THOMAS
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Sole trader dossier

DENIS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410963748 · 410963748 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENIS THOMAS
fr_inpi
410963748
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2011-08-21
fr_inpi
BRUNISSARD, 05350 ARVIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN ANDREdissolvedALAIN LOUIS BLANCdissolvedANDRE MAURICE JEAN POMMELLETdissolvedANTOINE JEAN GARCINdissolvedARNAUD BARBESIERactiveCHARLES ANTOINE ALBERTactiveCHEZ MARIUSdissolvedDANIEL BLANCdissolvedEDEISS POMMELLETactiveERNEST LOUIS CEZANNEdissolvedFAURE PHILIPPE MACONNERIEdissolvedFAURE STEPHANE ET FAURE JEAN NOELdissolvedJEAN MICHEL COMBALUZIERdissolvedJEAN PIERRE CHARLES BORELactiveLA SANTE NATURELLEMENTactiveLE CLOS DAVALdissolvedLE HUBLOTactiveLE JAMBEROUTEdissolvedLE PRAdissolvedLE PRA BERNARDdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

DENIS THOMAS (principal) matches PEP Thomas Denys — Member of the 1539-40 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS THOMAS (principal) matches PEP Denis Thomas — Q66499475. 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