DOSSIERS / WILLIAMS THOMAS
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Sole trader dossier

WILLIAMS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1997-07-29
KYBE ID: FR-413171067 · 413171067 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
WILLIAMS THOMAS
fr_inpi
413171067
fr_inpi
dissolved
fr_inpi
1997-07-29
fr_inpi
1997-07-31
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56 RUE PETRICOT, 64200 BIARRITZ
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

WILLIAMS THOMAS (principal) matches PEP Thomas Williams — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAMS THOMAS (principal) matches PEP Thomas Williams — Member of the October 1553 Parliament. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off